Verification

This is the one-time vetting process to join the trusted network.

Your 4-Step Path to a Fraud-Proof Trade

This is the one-time vetting process to join Comdexa’s trusted network. We verify every Buy-side company and Sell-side company to ensure there are no fakes, shell companies, or unknown people.

1
Submit Your Details:

Complete the form below with:  Your legal company registration documents, Tax ID (VAT/TIN/GST), authorised Signer’s ID, KYB/KYC. Sanitized past trade history, POF, PPOP.

Results: We have the documents needed to confirm your company and your authorised signer. 

2
We Verify:

Our team conducts full KYB (Know Your Business) checks to confirm your company is real and full KYC checks to confirm your authorised signer’s identity.   

We check Companies and individuals via Country registration services.

Results: Both your company and your signer are verified

3
Activate Your ID:

Once approved: You pay a $100 one-time activation fee, to receive your unique Comdexa USER ID (e.g. ID235) and Get full platform access to your Dashboard.

This is a discounted Phase 1 fee. Normal fee $500 in Phase 2 Enterprise registration. 

Results: You are certified, verified and ready to trade

4
Payment

We collect 

No payment 

Until you are fully Verified and Approved.

Results: You only pay after verification is complete.

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Ready to close deals?

We built Comdexa to fix the broken core of global trade.

No speculation. No custody. No forced crypto. Just verified trust.