About Tradeteq
Tradeteq is a company based in London (United Kingdom) founded in 2016 by Nikolaos Wakem, Nils Behling, and Christoph Gugelmann was acquired by Silverbirchfinance in June 2025.. Tradeteq has raised $29.9 million across 5 funding rounds from investors including MS&AD Ventures, Interlock Partners and Accelerated Digital Ventures. Tradeteq offers products and services including Trade Finance Platform and Securitisation Service. Tradeteq operates in a competitive market with competitors including KOMGO, Lendscape, Alfa Systems, Teylor and Augure, among others.
- Headquarter London, United Kingdom
- Founders Nikolaos Wakem, Nils Behling, Christoph Gugelmann
- Stage Minicorn
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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 Tradeteq Ltd
- Date of Incorporation 15 Jun, 2016
- Jurisdiction LONDON, UNITED KINGDOM
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$29.9 M (USD)
in 5 rounds
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Latest Funding Round
$12.5 M (USD), Series A
Sep 06, 2023
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Investors
MS&AD Ventures
& 6 more
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Employee Count
Employee Count
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Acquired by
Silverbirchfinance
(Jun 04, 2025)
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Products & Services of Tradeteq
Tradeteq offers a comprehensive portfolio of products and services, including Trade Finance Platform and Securitisation Service. 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.
Platform for accessing and managing trade finance investment opportunities.
Service automating securitisation processes for trade finance transactions.
Funding Insights of Tradeteq
Tradeteq has successfully raised a total of $29.9M across 5 strategic funding rounds. The most recent funding activity was a Series A round of $12.5 million completed in September 2023. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 5
- Last Round Series A — $12.5M
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First Round
First Round
(13 May 2017)
- Investors Count 6
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep, 2023 | Amount | Series A - Tradeteq | Valuation | MS&AD Ventures | |
| Jan, 2021 | Amount | Series A - Tradeteq | Valuation |
investors |
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| Jul, 2018 | Amount | Seed - Tradeteq | Valuation | Accelerated Digital Ventures |
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| 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 |
Investors in Tradeteq
Tradeteq has secured backing from 7 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include MS&AD Ventures, Interlock Partners and Accelerated Digital Ventures. 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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Venture capital firm focused on seed to series B stage companies
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Founded Year | Domain | Location | |
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Venture capital investments are provided by Interlock Partners.
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Founded Year | Domain | Location | |
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Seed-stage tech investments are made in UK-based startups.
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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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Founded Year | Domain | Location | |
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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 Tradeteq
| 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 - Tradeteq
| 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 |
Tradeteq Comparisons
Competitors of Tradeteq
Tradeteq 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 KOMGO, Lendscape, Alfa Systems, Teylor and Augure, 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 |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Blockchain-based loan management solutions for trade finance are provided.
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| domain | founded_year | HQ Location |
Software solutions for secured lending and invoice factoring are provided.
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| domain | founded_year | HQ Location |
Cloud-based loan life cycle management for asset finance is offered.
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| domain | founded_year | HQ Location |
Cloud-based digital lending for small and medium-sized businesses is automated.
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| domain | founded_year | HQ Location |
Loan management software is provided for business lenders.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| 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 Tradeteq
Frequently Asked Questions about Tradeteq
When was Tradeteq founded?
Tradeteq was founded in 2016 and raised its 1st funding round 1 year after it was founded.
Where is Tradeteq located?
Tradeteq is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Who is the current CEO of Tradeteq?
Christoph Gugelmann is the current CEO of Tradeteq. They have also founded this company.
Is Tradeteq a funded company?
Tradeteq is a funded company, having raised a total of $29.9M across 5 funding rounds to date. The company's 1st funding round was a Seed of $6.3M, raised on May 13, 2017.
What does Tradeteq do?
Founded in 2016 in London, United Kingdom, Tradeteq functions in the trade finance sector by offering an online marketplace. Profiles are established by originators to link with investors, who examine these profiles and initiate contact. Collaborative efforts on portfolios occur between funders and originators during and after transactions. Credit analytics, reporting tools, and cloud-based solutions are supplied to support risk assessment and management of trade finance opportunities.
Who are the top competitors of Tradeteq?
Tradeteq's top competitors include Lendscape, Teylor and Alfa Systems.
What products or services does Tradeteq offer?
Tradeteq offers Trade Finance Platform and Securitisation Service.
Who are Tradeteq's investors?
Tradeteq has 7 investors. Key investors include MS&AD Ventures, Interlock Partners, Accelerated Digital Ventures, GTR Ventures, and TradeIX.
What is Tradeteq's valuation?
The valuation of Tradeteq is $7.11M as of May 2017.