Transforming
Global Trade and Finance
with DLT

Seamless, Secure, Efficient and Transparent Solutions

Explore unmatched trade solutions with the $SRC Business Ecosystem. Our platform provides seamless and comprehensive trade finance execution, a robust liquidity marketplace, advanced supply chain digital twin tracking, and streamlined cross-border payments—all underpinned by Distributed Ledger Technology (DLT) for optimal security, rapidity, and affordability. Additionally, we prioritize trust, mitigate risks, combat fraud, and address liquidity gaps, ensuring a resilient and trustworthy trading environment for all stakeholders.

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$SRC Ecosystem

Global trade finance, valued at a staggering $23 trillion, faces a $2.5 trillion gap primarily due to outdated processes. The core issue? Compliance. However, digitalization emerges as the beacon of hope, promising to reshape this landscape.

Key Challenges of Global Trade

Compliance Bottlenecks: Compliance demands are a major obstacle, often overshadowing other facets of trade finance.
Operational Inefficiencies: The reliance on manual, paper-driven processes has created a web of problems:
Disjointed supply chain interactions lead to delays and miscommunication.
The risk of errors and fraud is heightened.
Transaction costs balloon due to inefficiencies.

The Path Forward

Streamlined Processes

A potential remedy lies in refining and digitalizing existing processes. Such a shift could slash trade finance costs by an impressive 50-70%.

Digital Adoption

While many nations still cling to paper-based trade documentation, there's a pressing need to transition to digital formats. The hesitancy to adopt digital methods amplifies the challenges of international trade compliance.

Liquidity Concerns

Providers of liquidity remain wary, emphasizing the need for secure payment assurances once contractual obligations are fulfilled.

Benefits of Digital Transformation

Cost Reduction

UK's adoption of electronic documents led to an 80% reduction in border waiting times and an 18% drop in shipping costs.

Efficiency Boost

Digital platforms expedite processes, reducing manual errors and fraud risks.

Enhanced Accessibility

SMEs can now tap into trade finance more easily, fueling growth.

Technological Advancements

Blockchain

Ensures transparent, tamper-proof transaction records.

Smart Contracts

Automate processes like invoice financing, speeding up transactions.

Digital Identity

Enhances security and trust among trading partners.

$SRC Ecosystem

Vision and
Mission

The $SRC Business Ecosystem offers a diverse range of digital solutions crafted for the evolving demands of modern trade and finance. We aim to harness the power of Blockchain technology to intricately weave together end-to-end trade flows, creating a seamless and interconnected network.

Beyond our technological prowess, our vision extends ambitiously to bridging the economies from East to West. As we ambitiously position ourselves to become the global marketplace for trade and finance, we are committed to transcending geographical boundaries, fostering a world where opportunities are limitless and commerce knows no borders.

LGR Global

Revolutionizing Trade and Finance with Blockchain Innovation

LGR Global stands at the forefront of fintech innovation, dedicated to democratizing trade finance for SMEs, Importers, Exporters, Traders, and a myriad of stakeholders. Our digital platform encapsulates a comprehensive ecosystem, seamlessly integrating financial institutions, logistics providers, insurance companies, and more.

Digital Compliance & Monitoring

Real-time oversight with robust risk detection systems.

End-to-End Visibility

Comprehensive traceability of money and goods flow.

Data Security

Prioritizing the integrity and confidentiality of trade data.

Cost Efficiency

Lower transactional and operational costs, driving financial optimization.

Transparency & Trust

Enhanced visibility into trade flows, reducing discrepancies and fraud risks.

Access to Funding

Facilitating easier access to vital financial resources.

Streamlined Processes

Simplifying complex procedures, fostering operational excellence.

Stimulating Global Trade

Catalyzing international trade through innovative solution.

$SRC Ecosystem

Pioneering Blockchain-Driven Trade Solutions

$SRC Business Ecosystem harnesses the transformative power of blockchain technology to interlink global trade flows seamlessly. By leveraging smart contracts for meticulous process management and validation, we tokenize trade financing, payment undertakings, and trade documents, ensuring adherence to international standards such as ICC URDTT, UN MLETR, UK ETDA and Singapore ETA rules.

Embark on Your Journey with $SRC Ecosystem. Ready to embrace the future of trade finance?

Innovative Advancements

Embrace the future of trade finance with LGR Global and $SRC Business Ecosystem, where innovation meets integrity, driving sustainable growth and prosperity in the global trade landscape.

Liquidity Enhancement

Narrowing the liquidity gap through streamlined compliance and reduced transactional friction. Recognizing the multifaceted nature of today's financial landscape, we go beyond traditional avenues. We are diversifying liquidity resources from both conventional finance and the growing crypto market. Thus we ensure robustness and resilience, paving the way for a more inclusive and efficient trading environment. It is worth noting that the currency used for transactions will be Fiat (Euro, USD, and Chinese Yuan). We do not utilize $SRC token for currency of transactions, settlement, or money movement. $SRC solely acts as one of the sources of liquidity in the LP (Liquidity Provider) marketplace.

Efficient Finance Turnaround

Accelerating financial processes, optimizing liquidity management.

Control & Oversight

Empowering stakeholders with enhanced control over financial and logistical flows.

The Core Components of the $SRC Ecosystem

The $SRC ecosystem is meticulously designed to redefine trade finance, seamlessly integrating diverse elements into a cohesive, transparent, and efficient framework. Tailored to meet the evolving needs of businesses, $SRC fosters agility, transparency, and growth acceleration.

Liquidity Marketplace

$SRC’s innovative Liquidity Marketplace is a dynamic hub, enabling Importers, Traders, and Exporters to access diverse liquidity pools from traditional finance like Banks, non-FI institutions, trade finance funds, family offices, hedge funds, and sovereign funds and more. Also, crypto funds, stablecoin issuers and $SRC token contribute to the liquidity pools.

This groundbreaking platform empowers businesses with enhanced financial flexibility and strategic capital deployment.,

Tokenized Trade and Payment Documents

Embracing digital transformation, $SRC Business Ecosystem pioneers the tokenization of essential trade and payment documents, including Bills of Lading (BL), and Financial Service Provider Payment Undertakings (FSPPU). Upholding international standards such as ICC URDTT, UN MLETR,UK ETDA and Singapore ETA, $SRC Business Ecosystem ensures the creation of secure, verifiable, and legally recognized Real World Assets (RWA).

Supply Chain Digital Twin Track and Trace

Elevating supply chain management to new heights, $SRC's Digital Twin Track and Trace solution offers unparalleled transparency and traceability. By digitally mirroring physical assets and processes, $SRC Ecosystem enables real-time monitoring, proactive management, and enhanced supply chain integrity.

Cross-Border Payments and FX

Navigating the complexities of global trade is simplified with $SRC Business Ecosystem. The platform offers seamless, secure, and cost-effective cross-border trade settlement solutions, complemented by competitive foreign exchange rates, fostering confidence and facilitating international business transactions.

The Role of stakeholders

Liquidity Providers

Empowering as FSPPU/LP

Crafting agreements tailored to your financial aspirations.

Ensuring prompt and seamless transactions.

Within the $SRC system, Liquidity Providers serve a crucial role. Their primary objective is to bridge existing gaps and catalyze growth opportunities for businesses. By offering specialized services tailored to financing agreements and settlements, these providers ensure that thriving businesses.

The advantages of aligning with such a provider within our system are manifold. Processes are streamlined, cutting out unnecessary complications.

LPs gain increased trust in their financial operations due to strong controls.

Enhanced fraud prevention significantly lowers the risk of malicious activities.

Cost reduction enables LPs to allocate resources more wisely and focus on growth-driven investments.

Ready to Make an Impact?

Join as a Liquidity Provider Today

Exporters/Shippers

Simplifying Export with $SRC Business Ecosystem

Streamlined procedures ensuring timely and accurate handling of orders.

Hassle-free finance solutions tailored to your shipping needs.

Comprehensive insights into each order, facilitating better decision-making.

Real-time tracking and management of consignments for enhanced visibility.

Secure and transparent payment processes, ensuring peace of mind.

Ready to Transform Your Exporting Experience?

Start Exporting with $SRC Business Ecosystem

Traders

Orchestrating as Trade Facilitators in Blockchain Finance

Steering transactions with precision and foresight.

Leveraging blockchain's clarity for informed decision-making.

In the blockchain trade landscape, traders serve as essential anchors, guaranteeing smooth operations and trustworthiness. Their adeptness in handling trades and mitigating risks equips businesses to smoothly maneuver through today's intricate financial challenges. Moreover, we offer these traders the financial support they need to kickstart trades with both exporters and importers.

Ready to Transform Trade Finance?

Get onboard the $SRC ecosystem!

Importers/Consignees

Navigating Success within the $SRC Ecosystem

Simplifying documentation and clearance procedures for efficiency.

Offering bespoke import strategies aligned with business objectives.

Importers/Consignees within the $SRC ecosystem unlock unparalleled advantages, from optimized logistics to cost-effective solutions. We provide them with access to finance for their import activities. Experience a transformative approach to importing, designed to elevate operational excellence and drive growth.

Ready to Redefine Your Import Strategy?

Import with $SRC Business Ecosystem

Other Stakeholders

Enriching the Tapestry of the $SRC Ecosystem

Strengthening ties with diverse entities for synchronized growth.

Harnessing collective expertise for streamlined operations and innovation.

Within the expansive $SRC ecosystem, stakeholders such as chambers of commerce, shipping companies, insurance providers, inspection agencies, freight forwarders, and port authorities play pivotal roles. Their collaborative efforts forge a robust framework that amplifies efficiency, reliability, and prosperity across the trade landscape.

Ready to Engage in a Collaborative Ecosystem?

Join the $SRC Network of Stakeholders Today!

Validators

Upholding Integrity within the Ecosystem Guardians of Trust

Ensuring the accuracy and reliability of transactions and data.

Implementing robust processes to maintain ecosystem integrity and security.

Validators play a crucial role in fortifying the credibility of the $SRC Business Ecosystem. Through meticulous validation processes, they uphold the highest standards of transparency and trust, fostering a secure environment for all participants.

Ready to Champion Trust and Integrity?

Become a Validator within the $SRC ecosystem

Admin

$SRC Ecosystem

Ensuring seamless coordination and alignment of ecosystem activities.

Leveraging data-driven insights for continuous enhancement and growth.

The $SRC Business Ecosystem Admin stands at the helm, orchestrating the intricate dynamics of the trade platform. With a comprehensive view into operations and a commitment to excellence, the admin plays a pivotal role in shaping the future of trade.

What do we offer?

Liquidity Marketplace

Supply Chain Management

Trade Finance

Cross Border Payments and FX

The Silk Road Coin

$SRC Token

Silk Road Coin ($SRC) stands as a beacon of innovation in the world of digital currencies. Recognized as a Utility Token, $SRC is revolutionizing the landscape of international trade, particularly between the East and West economies. It represents a pivotal shift, introducing one of the first Real-World Business applications of cryptocurrency in the realm of digital commodity trade finance and the global supply chain ecosystem.

By harnessing the power of blockchain technology, $SRC transcends traditional boundaries, offering seamless and efficient solutions for importers and exporters alike. With its unique value proposition, it fosters trust, transparency, and transformative growth in cross-border trade, positioning itself as a cornerstone in the future of global commerce.

The Utility of $SRC Token

Empowering the Future of Trade Finance

The $SRC token serves as the cornerstone of the innovative Silk Road Coin Business Ecosystem, driving its growth and facilitating seamless transactions within its blockchain network. Let’s delve into the multifaceted utilities that make $SRC a game-changer in the realm of global trade finance:

Transaction Validation

$SRC is used for gas fees, ensuring smooth and validated transactions.

Rewards Mechanism

Users earn incentives in $SRC tokens, encouraging active engagement.

Ecosystem Transaction Fees

$SRC handles transaction fees, supporting ecosystem growth.

Ecosystem Development and Growth Funding

$SRC aids in raising capital for ecosystem enhancement

Scarcity and Value Appreciation

Limited token supply promotes scarcity and potential value appreciation.

Investor Incentives

$SRC value growth benefits both investors and users.

Token Buy-backs

A discretionary allocation of company EBITDA enables periodic token buy-backs from crypto exchanges, enhancing liquidity and rewarding $SRC token holders.

Service Access

Each $SRC token grants access to ecosystem services, with increasing value providing broader access.

Token Management

A council oversees buy-back token handling, ensuring transparency and community involvement.

Ecosystem Trade Financing

$SRC provides liquidity for ecosystem transactions.

Institutional Liquidity

Global institutions can add to the liquidity pool using the $SRC token.

Regulatory Compliance

$SRC adheres to global regulations for professional financial use.

Token Distribution

1 Billion Total Supply

Discover Our
Seamless Ecosystem

The $SRC Business Ecosystem operates as both a platform and a financial services facilitator, adhering to the ICC’s digital trade finance guidelines. The platform seamlessly integrates trade finance with the global supply chain and supports different types of trade finance products including but not limited to open accounts, documentary credits, prepayments, and documentary collections. Through smart contracts, the ecosystem automates the validation of trade finance documents in alignment with contractual terms and conditions.

This groundbreaking approach minimizes the liquidity gap by streamlining compliance processes, reducing transaction costs, accelerating finance processing times, and enhancing oversight over both financial and physical asset movements. Serving as a nexus for comprehensive trade transactions, the $SRC Business Ecosystem ensures interconnectedness throughout the entire trade process.

Support System

Liquidity Provider Marketplace

A dedicated platform within the $SRC ecosystem where various liquidity providers can seamlessly integrate, offering ample financial resources and flexibility for users to execute their transactions efficiently.

Risk Detection System

Utilizing advanced algorithms and protocols, this system is designed to identify and assess potential risks in real-time, ensuring the security and stability of transactions within the $SRC ecosystem, thus safeguarding users' assets.

Data Visualization

User-friendly interfaces and tools providing clear and insightful visual representations of data, enabling users to make informed decisions and understand complex financial patterns within the $SRC ecosystem, thereby enhancing transparency and facilitating better financial management.

Supply Chain/ Provenance System

Provenance System

The integrity of your supply chain hinges on a robust Provenance System. Our system meticulously tracks the movement of goods, capturing vital information at each stage—from exporters to carriers and importers.

Supply Chain Data Source

In today's dynamic business environment, understanding the intricacies of product origins and movements is paramount. Our Supply Chain Data Source offers comprehensive insights into each phase of a product's journey. By combining real-time data tracking with advanced analytics, businesses can optimize operations, enhance transparency, and build trust among stakeholders. Additionally, containers are incorporating IoT to track the goods Quality. Our software helps deliver real-time updates on the location of the goods, and also type of product. This shared information enables stakeholders to make informed decisions and efficiently manage transactions.

ESG Data

Environmental, Social, and Governance (ESG) factors are now fundamental to sustainable business success. Through our ESG Data solution, businesses gain a holistic view of their supply chain's environmental impact, social responsibility commitments, and governance protocols. We offer detailed insights into carbon emissions associated with trade transactions, covering resource extraction and shipping activities. This comprehensive approach ensures proactive management of environmental impacts at every stage.

Digital Trade Transaction System

Supporting Documents

Simplify your international trade documentation with our Digital Trade Transaction System. Effectively manage, authenticate, and securely transmit essential documents, ensuring compliance and expediting customs clearance.

User Registration/Onboarding

The registration process is streamlined, and supported by a dedicated team. This ensures traders, importers, and exporters easily access advanced ecosystem tools. Compliance onboarding is a top priority. The systems meticulously adhere to the latest regulatory standards, including KYC, AML/CFT, and advanced credit checks with integration of the Legal Entity Identifier (LEI) standard. By leveraging LEI, we eliminate duplication, offering a more efficient and simplified compliance onboarding experience for all stakeholders.

Digital Trade Transaction (DTT)

Step into the future of trade with our DTT platform. Say goodbye to paperwork, reduce errors, and expedite transactions through advanced encryption and blockchain technology, creating a secure trading environment.

Tokenize Trade Documents & Payments

Modernize your traditional documents with our E-Title solution. Using NFT technology, we guarantee secure and unique title transfers for these documents. Benefit from immutable records, instant verification, and seamless title transfers, enhancing transactional efficiency and trustworthiness.

CBDC, FX & Fiat Settlements for Liquidity

Central Bank Digital Currency (CBDC)

By offering seamless integration of CBDC and secure transactions, the $SRC ecosystem empowers financial institutions and stakeholders to capitalize on the advantages of digital currencies supported by central banks.

FX Settlements

Simplify your foreign exchange operations with our FX Settlements solution. Engineered for efficiency and reliability, our platform enables real-time processing, improves liquidity management, and provides competitive pricing across a wide range of currency pairs.

Fiat Settlements for Liquidity

Enhance your liquidity management with our Fiat Settlements solution. Our secure and scalable platform facilitates smooth transactions in multiple currencies and jurisdictions, helping you minimize operational costs and mitigate settlement risks.

Roadmap

2024

PHASE 3

Expansion of Business Ecosystem

Broaden the $SRC Business Ecosystem by incorporating additional DTT templates and diversified payment products.

PHASE 1

Digital Infrastructure Development

Create and operate our dedicated zk-EVM Blockchain network.
Roll out a comprehensive web3 digital trade system.
Launch a digital twin system with a customer portal for real-time monitoring and management of financial and physical assets.

PHASE 4

Market Penetration in the Europe

Expand $SRC‘s market presence by joining top-rated crypto exchanges in the Silk Road countries.
Extend sales and marketing initiatives to include prominent trading hubs, notably Switzerland, and UK .

PHASE 2

Liquidity Enhancement

Introduce and activate a liquidity marketplace.
Integrate cross-border trade settlement and FX system
Establish integrations with diverse liquidity providers for enhanced flexibility.

PHASE 5

Regulatory Advancement

Initiate the application process for acquiring a digital banking license within the European Union.

2024

PHASE 1

Digital Infrastructure Development

Create and operate our dedicated zk-EVM Blockchain network.
Roll out a comprehensive web3 digital trade system.
Launch a digital twin system with a customer portal for real-time monitoring and management of financial and physical assets.

PHASE 2

Liquidity Enhancement

Introduce and activate a liquidity marketplace.
Integrate cross-border trade settlement and FX system
Establish integrations with diverse liquidity providers for enhanced flexibility.

PHASE 3

Expansion of Business Ecosystem

Broaden the $SRC Business Ecosystem by incorporating additional DTT templates and diversified payment products.

PHASE 4

Market Penetration in the Europe

Expand $SRC‘s market presence by joining top-rated crypto exchanges in the Silk Road countries.
Extend sales and marketing initiatives to include prominent trading hubs, notably Switzerland, and UK .

PHASE 5

Regulatory Advancement

Initiate the application process for acquiring a digital banking license within the European Union.

2025

PHASE 3

Regulatory Milestone

Successfully secure a digital banking license within the European Union, enhancing credibility and operational capabilities.

PHASE 1

Liquidity Marketplace Enhancement

Expand the existing liquidity marketplace to integrate more liquidity providers for increased flexibility and options.

PHASE 4

Market Peneteration in the Middle East

Amplify the marketing and listing initiatives for the $SRC token, targeting strategic markets in the Middle East for increased adoption and visibility.

PHASE 2

Global Presence Expansion

Establish a dedicated sales office in Singapore to bolster regional operations.
Broaden sales and marketing outreach to encompass key Silk Road nations, starting with the UAE.

2025

PHASE 1

Liquidity Marketplace Enhancement

Expand the existing liquidity marketplace to integrate more liquidity providers for increased flexibility and options.

PHASE 2

Global Presence Expansion

Establish a dedicated sales office in Singapore to bolster regional operations.
Broaden sales and marketing outreach to encompass key Silk Road nations, starting with the UAE.

PHASE 3

Regulatory Milestone

Successfully secure a digital banking license within the European Union, enhancing credibility and operational capabilities.

PHASE 4

Market Peneteration in the Middle East

Amplify the marketing and listing initiatives for the $SRC token, targeting strategic markets in the Middle East for increased adoption and visibility.

Partners

Tech Partners

Tech House

Team

Our team brings together a wealth of knowledge spanning banking, commodity trading, technology, finance, information security, and the crypto economy. With expertise in banking operations, commodity market dynamics, technological advancements, financial analysis, cybersecurity measures, and cryptocurrency intricacies, the $SRC team is well-equipped to navigate the complexities of the modern financial landscape, shaping the future of the financial industry and beyond.

FOUNDER & CEO

H.H. ALI AMIRLIRAVI

About

H.H Ali, an expert in trading commodities like oil, gas, and energy, especially in markets of the Middle East, CIS, and China. He’s also skilled in digital assets, cryptocurrencies, and RWA tokenization. Besides, he’s a respected trader of precious metals and gemstones. He’s also the founder and chairman of several global companies under the LIRAVI brand.

H.H Ali is known for his engaging speeches. He often talks about geopolitics and global economics to top professional and government groups and media. As the CEO and Founder of LGR Global and Silk Road Coin, he’s excited about using new technologies to make trade finance and global supply chains better.

HEAD OF TRADE FINANCE

MIRIAM BERNHARD

About

She’s an experienced leader, having led a team of 120 people in the commodity sector, specifically in metals and mining.

Miriam is well knowledged about corporate and structured trade and commodity finance. She’s familiar with various trade financing products like Structured Commodity Finance, especially Supply Chain Finance, as well as Common Trade Finance, such as Letters of Credit, Stand-By Letter of Credits, and Bank Guarantees.

With her hands-on entrepreneurial mindset, she managed Ferrofigura GMBH from the beginning until it became a fully operational business unit. She increased the financing pool by USD 2 billion across 15 banks, always adjusting processes to meet the demands of a rapidly growing business

Miriam also launched a new credit insurance program for Ferrofigura GMBH. This ensured the company had a monthly revolving sales volume of $140,000,000

As head of credit risk management, she evaluates both new and existing customers and suppliers. She’s responsible for monitoring internal credit lines and managing the settlement of insurance claims with brokers and insurers.

Miriam has a proven track record of building innovative businesses that generate a steady income in a risk-optimized environment.

HEAD OF LIQUIDITY MARKETPLACE

FRANK HENZE

About

Meet Frank, the Head of the Liquidity Marketplace for LGR Global and Silk Road Coin. He’s been in financial services for over 20 years and has worked in important roles at banks like Barclays, HSBC, and State Street, as well as at companies like ANZ and Allianz. He’s also been part of technology start-up businesses.

Throughout his career, Frank has made a big impact by combining his knowledge of finance with technology and strategy. He’s always looking for new and innovative business solutions, business models, and ways to make money.

Frank played a key role in setting up exchange-traded funds and their liquidity market system in Europe and Asia. This changed how investment management works in a big way.

In the tech world, he led the way in digital transformation. He started digital native businesses and introduced machine learning-based risk management in insurance.

COMPLIANCE DIRECTOR

ETIENNE DAIGNAULT

About

Etienne has been in financial services for over 18 years, working as a lawyer, consultant, and compliance specialist

He’s worked at law firms, investment banks, brokerage firms, and Fintech companies in Canada, France, and the UK. Currently, he’s the European head of Regulatory Compliance at one of Europe’s top banks.

Etienne earned a master’s degree from UCLA and has civil and common law degrees from McGill University.

BUSINESS ARCHITECT

ROB FOTHERINGHAM

About

Rob is a skilled business architect who has held top architect positions in an international financial services company and a UK public sector organization.

He runs a consultancy business in the UK, providing architecture and transformation services to various clients. One of his clients was Visa Europe, where he served as the Lead Business Architect for the Digital Business unit.

Rob has also been the Head of Enterprise Architecture consulting for a global system integrator. He’s created business and technical architecture for several startup organizations in various financial services sectors.

Technical Leads

Karthik Mohan

About

As a Senior Software Engineer and Technical Lead, Karthik has shown his skill in various areas of technology.

He’s especially good at blockchain development, where he uses cutting-edge tech to make important and decentralized applications.

Karthik’s talent for design and problem-solving has been key in delivering new solutions, especially in system design.

He’s also knowledgeable about web3 and cryptocurrency. In web3 projects, he focuses on use cases, like trade settlement and export financing.

From a technical perspective, Karthik has a strong skill set. He knows Golang, SQL, NoSQL databases, and JavaScript well. He’s also into cloud computing and is learning about blockchain solution architecture.

As a technical lead, Karthik is important to our team. He creates solutions that fit our needs, with a focus on system design and blockchain solutions for the projects.

Karthik Mohan’s unique skills make him a valuable part of the project. He understands technology well, especially in Web3 development, system design, and blockchain solutions. This lets him understand complex project needs and guide the development team

Karthik’s role is crucial in making sure project goals and technical work align well, leading to successful projects

GLOBAL HEAD OF DIGITAL PRODUCT

ANTHONY MCCARTHY

About

Anthony specializes in Cash, Liquidity, and Treasury Management, bringing over 20 years of experience in cross-border banking initiatives.

He runs his own boutique financial consultancy, working with some of Europe’s largest banks. His focus is on cross-border money movement and cash pooling.

As an entrepreneur, Anthony is passionate about macro and micro finance. He’s the CEO of a niche Crowdfunding platform in Switzerland.

With a keen eye for operational and regulatory details, Anthony combines classical banking knowledge with the future opportunities of DLT, blockchain, and AI in trade finance and the digital currency ecosystem.

His academic background includes a degree in Electronics and Semiconductors, along with a post-graduate degree in Business Information and Technology Systems from a business school.

SENIOR SUPPLY CHAIN SPECIALIST

RAFAEL VELA

About

Rafael is a professional in SCM, procurement, operations, and logistics, with vast international executive experience.

He’s skilled at forming and leading multinational procurement, logistics, operations, and supply chain organizations.

With a solid track record as a consultant and leader in manufacturing, service, and technology fields, Rafael excels at enhancing business operations through programs and initiatives.

He’s also great at building and leading teams to achieve and surpass goals. Rafael is adept at managing projects from start to finish, while also keeping to budgets and schedules.

His background includes expertise in Lean management, Lean Six Sigma, Six Sigma, and Sustainability.

SENIOR DATA CONSULTANT

CYNTHIA DOOKIE

About

Cynthia is a technical strategist and solution architect with over thirty years of experience managing and supporting the delivery of financial software solutions in the Caribbean.

She’s skilled at bridging the gap between business needs and technical solutions. Cynthia can diagnose and propose technical and re-engineering solutions effectively due to her extensive understanding of financial sector processes, regulatory challenges, and the importance of operational efficiency, fraud detection, risk management, and customer relationship management.

Proficient in data mining and data aggregation, Cynthia can propose conceptual data models to support decision-making processes

After spending years in a transactional-centric environment, Cynthia has focused on researching distributed ledger technology. She presented and published an idea at Saner 2020 and currently serves as the blockchain strategist for a warehousing startup.

Cynthia is a graduate of the Boston University Brussels Graduate Centre and the University of the West Indies, St. Augustine Campus.

Get in touch

Discover how the $SRC Business Ecosystem is revolutionizing trade finance with secure, efficient, and affordable solutions tailored for your success.

Transforming Global Trade and Finance with DLT

$SRC Ecosystem

Key Challenges of Global Trade

The Path Forward

Benefits of Digital Transformation

Technological Advancements

Transforming
Global Trade and Finance
with DLT