Four core capability pillars enabling Xirik FZE to act as principal trader, logistics coordinator, and compliance guarantor across the full lifecycle of a physical commodity transaction.
Xirik FZE acts as principal buyer or seller for physical commodity transactions — holding legal title, managing logistics, and ensuring settlement. We operate across FOB (Free on Board) and CIF (Cost, Insurance, Freight) deal structures.
All trades are stage-gated through the Custom Corporate OS 10-Phase Transaction Pipeline. No cargo moves without verified Proof of Product, independent SGS inspection, and compliant financial instruments in place.
View transaction pipeline| Category | Products |
|---|---|
| Crude Oil | Bonny Light, Brent, WTI, ESPO |
| Refined Products | Jet A-1, EN590 Diesel, Heating Oil, ULSD |
| Base Metals | Copper, Zinc, Lead, Aluminium |
| Agricultural | Cocoa, Coffee, Grain, Sugar |
| Specialty | Biofuels, Rare Earth Elements |
Xirik FZE structures institutional financing solutions enabling working capital mobilisation and connection of physical commodity transactions to structured finance instruments across the global trade finance market.
All financing instruments are documented with full regulatory audit trails and processed exclusively through Emirates Islamic Bank and Bank of Baroda — UAE-regulated institutions with verified KYT compliance postures.
Advance facilities for producers against verified future shipment. Full SGS and documentation requirements enforced before disbursement.
Working capital secured against commodity stockpiles at verified port tank farms. Real-time telemetry via Multi-Node Inventory Management.
Conversion of Standby Letters of Credit into operational capital for HNWIs and corporate entities. Structured and deployed by Xirik FZE through regulated UAE banking infrastructure.
Connecting qualified commodity transactions to private credit fund liquidity in the $2.5 trillion global trade finance market.
From vessel chartering to port operations, Q&Q inspections, and complete documentation lifecycle management — Xirik FZE's Logistics Nervous System module monitors every step in real time.
The system continuously tracks driver insurance validity, Hazmat certifications, vehicle inspection statuses, and triggers customs clearances upon vessel arrival pre-alerts, ensuring frictionless port discharge.
The Custom Corporate OS enforces hard stops at every compliance gate. No deal progresses to commercial offer stage until Customer Information Sheets (CIS) and passports are cryptographically verified, and no entity is engaged without passing OFAC, EU AML, and UN sanctions screening.
All compliance processes generate immutable audit trails — providing counterparties, banking partners, and regulatory bodies with complete, timestamped transaction histories on demand.
Automated initial Know Your Business screening with hard stops. No deal advances without completed CIS, passport verification, and beneficial ownership confirmation.
Real-time cross-referencing against OFAC, EU AML directives, and UN consolidated lists. 100% of counterparties screened before engagement.
Corporate registry searches, beneficial ownership verification, and document forensics validating proof of funds and inspection reports.
Immutable, timestamped transaction history across all 10 pipeline phases. Regulatory reporting packages generated automatically on deal completion.
Submit a deal enquiry and Xirik FZE will initiate KYB screening to assess your transaction within 48 hours.