Fake buyers. Forged documents. Phantom sellers. You’ve seen it all. We verify every party and every document before you risk a cent.
We know you've been burned before.
These answers tackle the tough questions about security, process, and legality
Yes, but only after you’re approved. The $100 activation fee (Phase 1, discounted from $500) proves you’re serious.
If our due diligence team can’t verify your company or authorised signer, you pay nothing.
Most applications are reviewed within 2-3 business days.
We prioritize neutrality. We follow strict AML/KYC/KYB protocols means we can onboard serious Buyers and Seller, even from regions where traditional banks might hesitate.
Pass Comdexa Verification to prove your a real company and authorised company signer. Send email to us info@comdexa.com
Yes. Final SPAs use AES (Advanced Electronic Signature). This is EU eIDAS standard, court-admissible in 140 countries.
Result: It’s not just a digital signature, it’s legally binding proof.
Once a Buyer issues a verified ICPO, both companies are bound by a 24 month Non-circumvention clause.
If either party tries to take the deal offline to avoid Comdexa platform terms, the wronged party has a verified audit trail which is enforceable in arbitration court.
Yes. Purchase a Verified Company Report (VCR) instantly, even without an account.
This will be available exclusively to all members when we launch our Enterprise Level, Comdex Platform, during Phase 2.
The USER ID confirms a company is verified on Comdexa platform.
The VCR is an intelligence Deep Dive report on any company (member or not). See they are real.
You do. Comdexa is non-custodial. We don’t touch or move your funds.
After the SPA is signed, the Buyer pays the Seller directly – Bank to Bank. You select your own preferred banking rails (SWIFT, CIPS, UPI, local transfers, etc.).
Yes – if both the Buyer and Seller agree. Crypto/Tokenised assets for payments are allowed via licensed providers. No anonymous wallets. No unregulated exchanges.
Result: Crypto/Tokenised asset users must follow the same strict KYC, audit and legal enforceability standards as Fiat (Cash) For user protection.
To ensure localized compliance, banking access, and regional trade corridor support (Africa, Middle east, Southeast Asian, LATAM and EU).
You aren’t charged. We’ll tell you why (e.g., documents unverifiable, entity flagged).
Results: This strict process keeps fakes out.
Yes, initially. You get a Comdexa USER ID (e.g., ID235). You can exchange initial documents (ICPO, FCO) without revealing your full identity.
Full legal disclosure is only required when both parties agree to sign the final SPA.
Company registration documents, Tax ID (VAT/TIN/GST, authorized Signer(s) KYC/KYB, Sanitized Past Trade History, POF/PPOP.
Result: This ensures Comdexa and its users are dealing with legitimate legal entities.
Our Document Verification Hub: After checks of Company registration, Tax ID ( VAT/TIN/GST), Past transactions via regulatory bodies.
If forgery is detected, the transaction is flagged immediately in the Live Transaction Tracker, and an immutable record is created in the audit trail.
Buyer or Seller will not be allowed on the site or to proceed.
Every action, document upload, signature, status change is hashed and time-stamped.
It cannot be altered or deleted by anyone, including Comdexa staff.
Result: It’s your defense in any dispute.
The Smart Match Centre connects you only with verified companies.
Comdexa Filters by commodity, region, origin, price and volume. Every match comes with a Match Score (0–100%), helping you prioritize the companies that fit your needs first.
Coming Soon: At the launch of our Phase 2 Enterprise level, we will offer VCRs. Verified Company Reports. They provide deep-dive reports on financial health and trade history – without requiring platform registration.
Yes. Our payment gateway supports 140+ currencies across 60+ rails.
Pay in your local currency and avoid high FX costs
Comdexa currently operates under Seven Seas Exports HK Limited (Reg. No: 77479268) based in Hong Kong SAR.
This entity will be rebranded to Comdexa Limted upon establishment of our planned international hubs.
Stop guessing. Start verifying.
Join the network of verified traders using Comdexa to eliminate fraud and close deals with 100% confidence.