Founded in 2004 by Dimitri Rusca of Swiss origin, we are a team of former trade finance bankers (mainly International first class banks based such as Bnp Paribas, Credit Suisse, ING) and from large Swiss commodity traders , insurance and surveyors, all coming from the commodity industry.
Since 15 years, SCCF raise financing for small to mid size SME. Mainly active in production, export, import or distribution of natural resources throughout the world.
We follow industry standard compliance practices and have implemented robust Know Your Customer (KYC) and Anti Money Laundering (AMLA) processes. We are regulated by the Swiss AMLA authority O-ARG, in turn regulated by Swiss Financial Market Supervisory Authority (FINMA).
SCCF act as an investment advisor for a family of regulated investment funds, each managed by licenced asset managers in their respective jurisdictions.
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