Tradeloop Public Trading Certification
All Members are identity checked, however to buy and sell on the
public site, a
Member must become Certified, which involves a Competency Asessment Survey, pass a 130
Due Diligence score, an Advisory Committee review and a application period with no
or complaints. Certified Members receive a license to display the Tradeloop
logo in their print and electronic media.
Due Diligence Reports
Due Diligence Reports are available for all Certified Members. For R2
companies, these reports can speed compliance to downstream due diligence requirements.
- Corporate Identity Documents & Verifications
- Industry Standing (Certifications and Credentials)
- Online Reputation Research
- Bank and Trade References
- 3rd Party Risk Assessment Data
- Staff review notes
Ethics Cases and Dispute History
All disputes are handled by a volunteer committee that can post
including banishment from the Membership. Full reports including all discussion and
are available for all published cases.
Read More about our Ethics Process.