FAQ
How Comdexa Stops Commodity Fraud
for China & Global Trade

 

We verify every Supplier or Buyer before they can access their counterparties in China or Globally.

We do not broker deals, handles funds or enforce contract terms. 

Our role is to gatekeep access and deliver sovereign-grade 

Verified Compliance Dossier (VCD) packs for DD review.


We know you've been burned before.

FAQ - Help Articles

These answers tackle the tough questions about security, process, and legality

Yes, BUT ONLY AFTER YOUR APPROVED 

China Access: SME/Agri suppliers: $2,500 one-time entry fee.

 Industrial/Metals/Energy suppliers: $5000 one-time entry fee.

Global Access: SME/Agri suppliers/buyers: $500 one-time entry fee.

Industrial/Metals/Energy suppliers/buyers: $1000 one-time entry fee. 

IF WE CAN’T VERIFY your company or your authorised signer, YOU PAY NOTHING

Most applications are reviewed within 2-3 business days.

 

SMEs and Large Businesses can join – if compliant 

Verification standards are identical for everyone – Pass strict KYC/KYB, submit your core legal documents, and meet your China Access or Global Access requirements and sanctions screening.

Yes.  Final SPAs use digital e-signatures

AES/QES for Global Access approved via EU eIDAS requirements .

ELS for China Access approved via BJCA/CFCA, notorized on Blockchain.

Result: It’s not just a digital signature, it’s legally binding proof of Intent & Identity – enforceable in China & Globally.

Once Suppliers or Buyers register and join Comdexa, it binds them in a 36 month Non-circumvention clause for site users to proceed. 

If Supplier or Buyer tries to take the deal offline to avoid Comdexa platform, it will become enforceable in arbitration court.

Suppliers and Buyers have separate site user agreements. 

Yes. Purchase a Verified Company Report (VCR) instantly, even without an account. 

The USER ID confirms a company is verified and approved to trade with verified Suppliers or Buyers via your chosen path for China Access or Global Access.

Anchors all future transactions.

Ensure Immutability, Traceability & Accountability

Visible only to other Verified Suppliers or Buyers

Verified Buyers pay verified Suppliers Directly, Bank-to-Bank via preferred payment methods (SWIFT, CIPS, UPI, TT, and local RTGS transfers, etc) using mutually agreed currencies. Secure Digital Trade flow.

Comdexa does not touch any funds – we are non- custodial. 

GLOBAL Access Users ONLY
Yes – Only if both the Buyer and Seller agree.  Transactions through licensed providers.  Anonymous wallets and unregulated exchanges are prohibited. Users must pass full AML checks.

 Note: Crypto/token volatility and regulatory risk are Borne by the Users, who assume full risk if they proceed with settlement using these instruments. 

China Access Users – Are not allowed to use Crypto/Tokens. 

To ensure localized legal compliance, sovereign banking access, and regional trade corridors. Giving suppliers and buyers more verified Access worldwide.

Both pathways to China Access or Global Access trade in the same physical commodities - agriculture, food, , consumer, metals, energy, industrial, the list is lengthy.

Goods must be real & verifiable with trade documents (BLs, SGS, Commercial Invoices, POP etc)

You pay nothing if verification fails. We’ll explain why (e.g., documents unverifiable, entity flagged).

Results: This strict gatekeeping keeps unknown companies and individuals out.

FTZ (Free Trade Zone) is a designated area in any country, where imported goods are stored or re-exported and processed without customs regulations. 

Simplifies trade, reduces costs and encourages international business with streamlined operations and tax benefits. 

If you want to bring goods into the FTZ country, you must pass normal customs import regulations.

Company registrations, Tax ID, Authorised signer, ID, KYB/KYC, UOB mapping. Trade History, SGS, BL’s, Commercial Invoices, POP, Sanctions & ESG screening, Satellite imagery or geolocated infrastructure validation (capacity)

Additional for China Access only – CIFER /GACC registration and SASAC alignment also required.

The Transaction is immediately blocked

Immutable records and audit trail created

Entry permanently blocked in this platform

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 verified suppliers or buyers based on – commodity type, quantity, origin, price and delivery terms.

We check documents manually + Ai assisted to prioritize the best match.

The Verified Compliance Dossier (VCD) pack provides a complete application form process and checklist of all the required information needed to Verify and Authenticate any Supplier or Buyer.

China Supplier VCD pack: Specifically for suppliers who wish to access the China market

Global Supplier-Buyer VCD pack: Specifically for suppliers -buyers who wish to connect with other verified Global buyers-suppliers. 

Yes. For Comdexa Registration: our payment gateway processed securely via Airwallex, supports 140+ currencies. 

Pay in your local currency and avoid high FX costs

For Commodity Transaction: Buyer and Supplier use which ever payment method & currency they Agree to on.

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