Participant Roles
Sellers (Businesses)
Sellers are businesses seeking liquidity from their trade finance assets. They submit invoices, purchase orders, or trade documents to the protocol and receive immediate capital at a discount to face value.
Requirements:
Complete KYB verification
Submit valid, verifiable assets
Maintain good standing (no defaults)
Incentives:
Immediate access to working capital
No debt incurred (asset sale, not loan)
Preserve banking relationships
Investors
Investors provide capital to the protocol in exchange for yields backed by real commercial receivables. They can participate passively (via pools) or actively (selecting individual assets).
Requirements:
Complete KYC verification
Stake TPT for platform access
Understand risk parameters
Incentives:
Real yields from commercial cash flows (5-10% APY typical)
Diversification across asset types and debtors
Transparent on-chain settlement
Verifiers
Verifiers validate the authenticity and quality of submitted assets. They confirm that invoices are genuine, debtors are creditworthy, and documentation is complete.
Requirements:
Domain expertise in trade finance
Stake TPT as collateral against errors
Maintain accuracy standards
Incentives:
Earn fees for verification services
Reputation building for future opportunities
Traders
Traders participate in P2P OTC trading of TPT tokens. They provide liquidity and price discovery for the protocol's native token.
Requirements:
Hold TPT tokens
Complete basic verification
Incentives:
Trade mining rewards
Zero slippage on custom orders
No exchange fees
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