
Counterparty Checks in OTC Deals: How to Avoid a Pig in a Poke and Stay Off the Sanctions Radar
The OTC market attracts investors with its freedom and high returns — but it also hides traps. Follow this safety checklist to keep your money safe.

The OTC market attracts investors with its freedom and high returns — but it also hides traps. Follow this safety checklist to keep your money safe.

Ready to transfer money? Check the deal against 7 points. Learn which "red flags" guarantee capital loss and why perfect terms are a trap.

It’s important to remember that when working with cryptocurrencies, you must carefully study all potential risks and apply security measures to protect your assets.


Without protection in your contract, recovering investments in a startup is nearly impossible. We explain which clauses will ensure you get your money back.

Time to explain what stablecoins are, their main advantages and disadvantages, and how and why you might want to buy them.

To keep your bank from freezing your deal for two months, you have 14 days. Here's a five‑block action plan.

There's an unwritten rule in international business: goods must turn into cash faster than cash turns into new goods. When your capital rotation cycle stretches, the business starts gasping for air.

Explore how private credit funds are transforming global trade finance, closing liquidity gaps while creating new risks. Based on IMF data, Edenex expertise, and 2025 market lessons.

In international trade time kills deals. While you wait for financing approval, freight rates rise, counterparties demand upfront payments, and competitors ship their batches.