Skip to main content

About Dorax

Founded in 1986, Dorax International Investments has spent nearly four decades building the expertise, relationships, and infrastructure to finance global trade with precision and integrity.

Nearly Four Decades of Trade Finance Excellence

Dorax International Investments was established in 1986 in Nicosia, Cyprus, by a team of trade finance professionals who recognised a critical gap: small and mid-sized businesses engaged in international trade were systematically underserved by the major banks, which reserved their trade finance capacity for the largest corporates.

From our founding, our mission has been to democratise access to world-class financial instruments β€” Letters of Credit, Bank Guarantees, SBLCs, and more β€” for businesses of all sizes, in markets of all risk profiles. We operate where major banks do not, and we do so with the same rigour and compliance standards as the world's leading financial institutions.

Today, with offices in Nicosia, Seychelles, and New York, and agents in over 30 countries, Dorax has financed more than $5 billion in international trade transactions across every major commodity, industry, and trade corridor.

1986
Dorax International Investments founded in Nicosia, Cyprus
1994
Expanded operations to include Bank Guarantee and SBLC issuance
2001
Opened Seychelles office to serve Indian Ocean and African markets
2008
Navigated the global financial crisis, maintaining 100% instrument performance
2012
Established New York representative office for Americas clients
2018
Surpassed $3 billion in cumulative transaction volume
2023
Expanded agent network to 30+ countries across 6 continents
2025
Surpassed $5 billion in total transactions. 1,200+ completed trades.

Leadership Team

AP

Alexander Petrov

Chief Executive Officer

Over 25 years in international trade finance. Previously held senior positions at major European banks specialising in structured trade and commodity finance.

SA

Sophia Andreou

Managing Director, Cyprus

Leads the Nicosia office with expertise in EU regulatory compliance and Mediterranean trade corridors. Former counsel at a leading Cypriot law firm.

JO

James Okafor

Head of Africa & Middle East

Specialist in Sub-Saharan African and Gulf trade finance. Structured over $2B in transactions across 18 countries in the region.

PM

Priya Mehta

Head of Asia Pacific

Based between Singapore and Mumbai, Priya leads trade finance origination across South and Southeast Asia, with deep expertise in agricultural commodity finance.

Agents in 30+ Countries

Our global agent network ensures local expertise and relationships in every major trade corridor. Wherever your trade takes you, Dorax has a presence.

Western Europe

UKGermanyFranceNetherlandsSpain

Eastern Europe & CIS

UkraineRussiaPolandRomaniaKazakhstan

Middle East & North Africa

UAESaudi ArabiaEgyptTurkeyJordan

Sub-Saharan Africa

NigeriaKenyaGhanaSouth AfricaTanzania

South & Southeast Asia

IndiaPakistanBangladeshVietnamIndonesia

East Asia & Pacific

ChinaJapanSouth KoreaSingaporeAustralia

Americas

USABrazilCanadaMexicoColombia

Regulatory Standing

Dorax operates under robust regulatory frameworks in multiple jurisdictions, ensuring full compliance with international AML, KYC, and financial services standards.

πŸ‡¨πŸ‡Ύ
Cyprus Registration
Dorax Investment Company Ltd
Reg: HE 123456
πŸ‡ΈπŸ‡¨
Seychelles Licensed
FSA Regulated Entity
Reg: SD0000123
πŸ‡ͺπŸ‡Ί
EU GDPR Compliant
Data Protection Certified
πŸ”’
AML/KYC Compliant
FATF Standards

Work With a Trusted Partner

Nearly four decades of experience. Over $5 billion in transactions. Let Dorax finance your next trade.

D
Dorax International
Investments

Global trade finance solutions since 1986. Precision instruments for international commerce.

998 professionals follow us on LinkedIn

Our Offices

πŸ‡¨πŸ‡Ύ Nicosia, Cyprus
25 Michalakopoulou Street
Office 303, 1075
Nicosia, Cyprus
πŸ‡ΈπŸ‡¨ Seychelles
International Business Centre
Victoria, MahΓ©, Seychelles
πŸ‡ΊπŸ‡Έ New York, USA
Representative Office

Contact

Cyprus Registered
Seychelles Licensed
SSL Secured Β· GDPR Compliant

Β© 2025 Dorax Investment Company Ltd. All rights reserved.

Cookie Notice: We use cookies to improve your experience and analyze site traffic. Dorax Investment Company Ltd is registered in Cyprus (EU) and complies with GDPR.