Our process combines big data, industry expertise and the latest technology to deliver a simple and powerful investor experience.

Trafiqa provides direct access to investment opportunities within the Small Business Finance asset class to retail and institutional investors.

We bridge the gap to create an investment opportunity previously unavailable to many investors

How it works

ORIGINATION

Trafiqa partners with vetted and engaged originators, many of whom we provide a variety of back office and processing services for. We follow a process of onboarding with experienced players in the SME/SMB market.

Due Diligence

Our team conducts an extensive review and analysis of all partners. The process typically will take considerable time before a new originator will be activated to distribute capital. Our partners have origination and capital allocation track records that will be reviewed in detail.

INVESTMENT

The primary purpose of syndicated investments via Trafiqa is to acheive both diversification and asset class access. In a high yield, high risk market syndicated diversification is an important aspect of performance delivery.

RETURNS

By accessing a high yielding asset class, investors are able to fund notes that offer a compelling yet achievable rate of return.

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