Knowledge Base

Insights & Market Intelligence

In-depth guides on commodity trade finance, compliance, blockchain settlement, and RWA tokenization - written for institutional buyers, brokers, and trade professionals.

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Trade Finance8 min readFebruary 2026

UCP 600 & Letter of Credit Structuring: A Practical Guide for Commodity Buyers

Understanding documentary credit mechanics, discrepancy management, and how to structure compliant LCs for agricultural and metal transactions.

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RWA & Blockchain

How XRPL Escrow Is Changing Commodity Settlement

Programmable escrow with milestone-based release conditions is eliminating counterparty risk in cross-border commodity deals.

January 20266 min read
Compliance

OFAC Sanctions Screening in Commodity Trade: What Every Buyer Needs to Know

A breakdown of SDN list obligations, secondary sanctions risk, and the compliance steps that protect your deal from enforcement action.

December 20257 min read
Trade Finance

Incoterms 2020: FOB vs CIF vs DDP - Which Is Right for Your Commodity Deal?

A deep dive into how Incoterms 2020 allocate risk, cost, and insurance obligations for physical commodity shipments.

November 20259 min read
RWA & Blockchain

Real World Asset Tokenization in Agriculture: Opportunities and Limitations

Examining the technical and legal frameworks for tokenizing warehouse receipts, commodity inventories, and supply chain documents.

October 202510 min read
Trade Finance

SBLC vs Bank Guarantee: When to Use Each Instrument in Commodity Transactions

Standby Letters of Credit and Bank Guarantees are often confused. This guide clarifies when each applies and how they differ under ISP98 and URDG758.

September 20257 min read
Compliance

KYC & KYB in Commodity Trade: The Documentation Checklist Every Buyer Needs

Entity verification, UBO identification, beneficial ownership, and what FTH requires before onboarding any institutional counterparty.

August 20255 min read
RWA & Blockchain

Using Stellar Anchors for Cross-Border Commodity Payment Settlement

How Stellar's anchor network enables fast, low-cost fiat settlement across currencies, and how FTH integrates it into deal structures.

July 20256 min read
Compliance

FATF Grey List & Its Impact on Commodity Trade Counterparties

Which jurisdictions are currently on the FATF grey list, what enhanced due diligence it triggers, and how to manage this risk in structured commodity deals.

June 20258 min read

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