Let’s Get Started—Tell Us How to Reach You
We’re excited to learn about your project. First, share your basic contact details so our finance specialists can get in touch. Next, you’ll receive a link to provide project-specific information at your convenience.
High-Quality Trade Finance Deals – Delivered to You
Partner with CARF to fund vetted commodity shipments worldwide. We source legitimate, secure trade opportunities that match your profile – so you can deploy capital confidently and profitably.
Get Deal Flow Access ➜ Why Partner with CARF?
- Exclusive Deal PipelineAccess a curated pipeline of commodity trade deals you won’t find elsewhere. We continuously source deals from our global network of traders, giving you a steady
flow of opportunities without spending resources on origination. - Thoroughly Vetted OpportunitiesEvery deal comes with full due diligence – we verify the
traders, buyers, commodities, and documents. Only legitimate, high-quality deals make it to you. No more worrying about fraud or hidden issues – we filter those out. - Risk Mitigation Built-InDeals are structured to protect financiers: shipments are insured or secured by goods, and payment flows are transparently monitored. We tackle the biggest rejection factors upfront, providing the information and collateral to significantly lower perceived risk .
- KYC/AML & Compliance AssuredAs an AIFC-regulated firm, CARF adheres to strict international compliance standards. We handle all KYC/AML checks, so you can fund deals knowing all parties and funds are clean and compliant.
Institutional-Grade Compliance & Security
One platform for discovering vetted, high-yield projects with in-depth due diligence, local oversight, and flexible exit strategies.
- AIFC FrameworkCARF operates under AIFC’s English-Common-law-based regulations, offering a stable legal environment for international deals. This means any contracts or disputes are handled with the rigor and neutrality global institutions expect.AIFC Framwork
- Rigorous KYC/AML ProtocolsWe perform comprehensive due diligence on every client and
transaction. 74% of trade finance application rejections worldwide stem from perceived credit risk or lack of info , so we pre-empt that by providing complete information packages credit profiles, shipment tracking, etc. Our compliance team checks all parties against sanctions and AML databases, ensuring you only engage in clean, sanction compliant deals.KYC / AML - Collateral and InsuranceEach deal structure includes appropriate security – whether it’s the assignment of the warehouse receipts, bills of lading, or credit insurance. You fund with confidence that even in worst-case scenarios (like a buyer default), recovery mechanisms are in place.Collateral Insurance
- Transparency & ReportingTrack project milestones, ROI updates, and market changes in real-time, ensuring full transparency.Transparency Reporting
Our Partners
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Kazakh InvestKazakh Invest serves as Kazakhstan’s national investment promotion agency, supporting foreign investors with project structuring, regulatory guidance, and government incentives. Their extensive network across industries makes them a crucial partner in facilitating cross-border investments. -
Warp Capital ManagementWarp Capital is a private investment firm specializing in structured financing, venture capital, and alternative assets. With a strong focus on high-growth companies and innovative financing solutions, they play a key role in accelerating capital deployment within Kazakhstan.
Ready to Explore High-Yield Investments?
Share your investment criteria, and we’ll tailor a selection of
Kazakh projects that match your yield goals and risk profile.
Our team will follow up within 24h to discuss next steps.
Kazakh projects that match your yield goals and risk profile.
Our team will follow up within 24h to discuss next steps.
Contact us:
Turan Ave 39A
Office 1
020000, Astana
+7 7012223702
Office 1
020000, Astana
+7 7012223702
