maat-Sino is currently in the process of applying for onboarding as an overseas professional trading participant within China-linked modern service trade platforms, including the Qianhai Shenzhen–Hong Kong Modern Service Industry Cooperation Zone framework.

This application reflects our strategic focus on structured, compliant cross-border commercial trade and institutional market connectivity

maat-Sino operates as a commercial trading counterparty in international commodity transactions and supports structured trade execution.

Core Activities

• Wholesale commodity trading (principal-to-principal)
• Cross-border commercial contract execution
• Supplier and buyer coordination within mat-Sino’s own transactions
• Trade documentation management (invoices, packing lists, certificates, inspections coordination)
• Commercial settlement coordination through international banking channels (e.g., SWIFT transfers, documentary trade instruments)

maat-Sino focuses on standardized, export-grade commodities commonly traded in institutional wholesale markets.

Agricultural & Food Commodities

• Refined sugar (ICUMSA grades)
• Soybeans and soy derivatives
• Maize (corn)
• Poultry by-products (e.g., chicken paws)

maat-Sino engages suppliers located in established exporting jurisdictions

Including:

• South America
• Europe
• Other compliant global origins

The company participates in cross-border commercial flows serving international demand markets, including China-linked trade ecosystems.

maat-Sino is a commercial trading entity, not a regulated financial institution.

We Are

• A wholesale commodity trading company
• A commercial counterparty in cross-border trade
• A coordinator of documentation and settlement within our own trades

We Are Not

• A bank
• A payment institution
• A broker-dealer
• An asset manager
• An investment adviser
• A fund manager
• An exchange or marketplace
• A custody provider

Any use of documentary trade instruments (LC, SBLC, etc.) occurs solely within standard commercial trade settlement frameworks and does not constitute regulated financial services.

maat-Sino operates with an institutional compliance framework consistent with global trade standards.

Counterparty Due Diligence

• We conduct onboarding aligned with:
• Corporate KYC and beneficial ownership transparency
• Sanctions and adverse media screening
• Source-of-goods and transaction legitimacy review
• Anti-corruption and AML representations

Restricted Activities

We do not engage in transactions involving sanctioned parties, prohibited origins, or high-risk AML/CTF exposure.

1. Commercial inquiry
2. Counterparty onboarding and KYC
3. Commercial alignment (specifications and procedures)
4. Contract execution
5. Documentation and settlement workflow

This website provides general corporate information only. Nothing herein constitutes financial advice or an offer of regulated financial services.

maat-Sino engages solely in commercial commodity trading and related transaction support