About TradeAssets
TradeAssets is a company based in Dubai (United Arab Emirates) founded in 2019 by Lakshmanan Sankaran and Sumit K Roy was acquired by Veefin in February 2025.. TradeAssets offers products and services including TradeAssets Platform. TradeAssets operates in a competitive market with competitors including Shengye Capital, crossinx, Global Trade, Moxey and Nota Registrada, among others.
- Headquarter Dubai, United Arab Emirates
- Founders Lakshmanan Sankaran, Sumit K Roy
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Fintech Innovations International Dmcc
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Products & Services of TradeAssets
TradeAssets offers a comprehensive portfolio of products and services, including TradeAssets Platform. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Enables online asset discovery and price negotiations for trade finance
Funding Insights of TradeAssets
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in TradeAssets
TradeAssets has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Veefin. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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SaaS-based supply chain financing solutions are delivered globally.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by TradeAssets
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - TradeAssets
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Tradeassets Comparisons
Competitors of TradeAssets
TradeAssets operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Shengye Capital, crossinx, Global Trade, Moxey and Nota Registrada, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Supply chain financing is facilitated through an online marketplace platform.
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| domain | founded_year | HQ Location |
E-invoicing and supply chain financing solutions are delivered to businesses.
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| domain | founded_year | HQ Location |
Multi-bank trade finance platform connects corporations to financial institutions.
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| domain | founded_year | HQ Location |
Digital payment solutions are provided for mobility and logistics sectors.
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| domain | founded_year | HQ Location |
Invoice financing is facilitated via an online platform for businesses.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Tradeassets
Frequently Asked Questions about TradeAssets
When was TradeAssets founded?
TradeAssets was founded in 2019.
Where is TradeAssets located?
TradeAssets is headquartered in Dubai, United Arab Emirates. It is registered at Dubai, Dubai, United Arab Emirates.
Who is the current CEO of TradeAssets?
Lakshmanan Sankaran is the current CEO of TradeAssets. They have also founded this company.
What does TradeAssets do?
TradeAssets, led by Lakshmanan Sankaran as Co-Founder CEO, Sumit K Roy as Co-Founder, Margrith Lutschg Emmenegger as Managing Director, Azizunnessa Huq Dolly as Managing Director, specializes in innovating financial technology, alternative lending, online lenders, business loans, supporting trade-related finances, diversified, and marketplace. Online marketplace for trade financing. The team drives innovation, quality service, and sustainable practices to achieve excellence and client satisfaction.
Who are the top competitors of TradeAssets?
TradeAssets's top competitors include Global Trade, Shengye Capital and crossinx.
What products or services does TradeAssets offer?
TradeAssets offers TradeAssets Platform.
Who are TradeAssets's investors?
TradeAssets has 1 investor. Key investors include Veefin.