Every payment is protected, and none of it ever flows through Genesis. Choose the method that fits your deal — each one keeps your money out of a stranger's hands until the goods are confirmed.
We are not a bank, a custodian or a money transmitter. Every payment is held by Escrow.com or settles bank-to-bank via Letter of Credit. Money never passes through Genesis — so your funds are never at risk from us, and Genesis can never run off with a payment.
Your payment is held in trust by Escrow.com (Internet Escrow Services, Inc.) — a US-licensed escrow provider regulated under California's Escrow Law and the DFPI, in business since 1999. Funds release to the seller only after independent inspection and your confirmation. Buyers pay $0 to Genesis.
For large, qualifying transactions the Genesis trade desk coordinates a documentary Letter of Credit between your bank and the seller's bank. It settles bank-to-bank against shipping documents — the global standard for big commodity trade. Genesis arranges the terms and paperwork only.
Where a wire is used you transfer into the Escrow.com trust account opened for your transaction — never to the seller directly, and never to Genesis. The same inspection-then-release protection applies.
Every legitimate payment goes to Escrow.com or through your bank's Letter of Credit. If anyone — by email, WhatsApp or phone — asks you to wire money to a “Genesis” bank account or to an individual, stop: it is fraud. Report it to support@genesistrade.ai.
🏛️ Escrow.com is a US-licensed escrow provider, regulated by the California DFPI (Department of Financial Protection & Innovation) and audited by state regulators — funds are held in trust, never by Genesis.