GENESIS CAPITAL designs and operates the financial logistics needed to make cross-border trade work—navigating multi-bank corridors, settlement flows, documentation pathways and operational risk across UAE, Turkey, EU, CIS and emerging markets.Financial Logistics Mapping & Design:
We engineer trade-adjacent banking corridors and settlement logic across jurisdictions, integrating documentation controls with payment flows. We map out trade transaction logic across correspondent banks, local settlement rails, SWIFT messaging and fiat↔crypto hybrid architectures where regulatory frameworks allow.Trade Operations Execution:
We support execution of physical commodity trades, supply-chain advances, letter-of-credit structures and buyer-supplier settlement chains. Our trade documentation and logistics support covers invoicing alignment, lien documentation, cargo release workflows and banking interface logic for trade-finance flows.Documentation, Compliance & Risk:
We support cross-border documentation flows including trade contracts, customs workflows, pro forma invoicing and legal alignment across UAE DMCC, Turkey FTZ, EU and CIS contexts. We ensure alignment with trade sanctions frameworks (OFAC, EU lists), banking compliance filters and entity vetting protocols.Operational Trade Support:
We provide execution support across commodity movement, logistics coordination, escrow release logic and buyer-seller documentation flows. We integrate logistics partners, freight forwarders, banking teams and commodity counterparties into live execution pipelines.