Treviya
Waitlist open · overwhelming response · join now

Revolutionisingwholesale commerce.Internationally.

Treviya is the international platform revolutionising wholesale commerce, curated cycles of physically-deliverable goods, documented end-to-end. Headquartered in Dubai, with operating coverage across the UK, EU, Switzerland and Singapore. Demand has been overwhelming; access is by waitlist.

14,200+
On the waitlist
4
Operating jurisdictions
40%
Deals declined at gate
01/04
treviya · console
Live
Spices · Premium
Filling
Cardamom Green · G1
Cycle #56 · Origin Guatemala · Air · EU + UK hub
Filled67% · 804 / 1,200 boxes
Per box
150cr
Min entry
1box
Closes
28Apr
Six-gate approved
Open brief
Aligned to standards
FATF · AMLGDPRUK DPSwiss FADPSingapore PDPAISO 27001KYC / eIDV14 3PL partners
In numbers
as of 24 Apr 2026
1,547
Verified members
Across 32 jurisdictions
152
Supported markets
Sourcing + distribution
241
Vetted suppliers
Six-gate approved
99.97%
Platform uptime
Rolling 12 months
The fork

Resell,
or receive.

Every Treviya cycle asks one question at the point of authorisation: do you want the goods or do you want the net proceeds from their resale?

The choice is recorded, binds at fill and settles to a line-by-line statement. Whichever path you choose, every fee, inspection and outcome is itemised the same way.

Option A
Resale

Authorise our partner network to resell your goods through a curated channel mix. The realised sale price, net of channel commissions and third-party fees, settles to your Balance after the cycle closes.

For members without their own inventory channel.
Option B
Delivery

Inspected, hub-cleared inventory ships from the regional 3PL to your address. Use it, distribute it or resell through your own channel.

For retailers, community buyers and operators.
The cycle

Ten steps. One ledger.

Every cycle moves through ten defined steps. Each writes a record. The record assembles into the settlement statement, exportable, reconcilable, immutable.

  1. Step 01
    Register

    Identity, KYC, mandatory 2FA. Three-minute account opens; ~48h verification.

  2. Step 02
    Browse

    Read the deal brief, spec, supplier card, fee stack, margin model.

  3. Step 03
    Select

    Choose your box count. Each box = 150 credits, fixed.

  4. Step 04
    Authorise

    Signed authorisation written to the append-only ledger.

  5. Step 05
    Cycle fills

    Or returns reserved credits in full if the cycle does not fill.

  6. Step 06
    Procure

    Bulk order placed with vetted supplier from cycle escrow.

  7. Step 07
    Inspect

    Origin and arrival-hub inspections with documented evidence.

  8. Step 08
    Deliver / resell

    Per your authorisation, last-mile to address or partner channels.

  9. Step 09
    Collect proceeds

    Itemised by lane on the live cycle view as proceeds settle.

  10. Step 10
    Settle

    Final statement issued. Sale proceeds (net of channel commissions and fees) — or, for delivery cycles, proof of delivery — recorded to your Balance.

If outcomes differ, if procurement is delayed, demand softens or resale clears below model, settlement reflects what occurred, line-by-line. Cycles that do not fund return reserved credits in full.

The settlement statement

Every line,
traceable.

At cycle close, an itemised statement assembles from the append-only ledger. Costs, fees, exceptions and distribution are reconcilable to source.

Read trust architecture
Cycle #48 · Honey · Wildflower

Settlement statement

Settled
10 Apr 2026
Bulk procurement$612,400.00
Freight$31,840.00
Customs duties$16,370.00
3PL handling$22,830.00
Partner commissions$58,940.00
Platform fee$24,300.00
Exceptions · 2 units$170.00
Net to members$87,210.00
Outcome bandWithin base case
Ledger · 47 entries · immutable · v1Open ledger
Curation

Six gates. 40% declined.

Roughly four in every ten candidate deals are rejected before reaching the public book. What you see is the remainder, with evidence recorded for every gate.

01

Market demand

Three or more independent demand signals, velocity, retail depth, search trend, regional import intensity.

02

Supplier vetting

Licence, UBO, sanctions screening, references, factory audit and sample testing where relevant.

03

Margin modelling

Conservative, base and optimistic cases. Base case must clear platform threshold.

04

Competitive scan

Live pricing, stock depth and saturation across the candidate resale lanes.

05

Logistics clearance

Origin, freight, destination import, hub capacity and last-mile availability verified.

06

Committee approval

Multi-reviewer sign-off on a written brief with all gate evidence attached.

The rules the platform operates under.

The standards members and suppliers can read before they commit, published on one page, written in plain register.

Fee transparency
Every fee disclosed on the brief · itemised on every statement
Supplier validation
Six-gate review · quarterly scorecard · directory-grade documentation
KYC and KYB
eIDV + document verification · continuous sanctions screening
AML framework
FATF-aligned · transaction monitoring · category exclusions at gate 1
Data protection
GDPR · UK DP · Swiss FADP · Singapore PDPA · SCCs on cross-border
Dispute handling
In-platform flow · revised statements reference the original ledger
Access controls
Mandatory 2FA · passkeys · step-up on sensitive actions · RBAC for institutions
Platform oversight
Quarterly audit · annual pen-test · SOC 2 Type II in progress · public status
Completed cycles

Recent history.

Every cycle Treviya has closed, including those that settled below base case. Selective curation of history is the opposite of documented commerce.

Cycle #48Within base
Honey · Wildflower
90d · UK + EU
Net to members$87,210
Cycle #42Within base
Cardamom · Green G1
90d · EU + CH
Net to members$130,480
Cycle #39Below base
Olive Oil · Koroneiki EV
75d · UK + DACH
Net to members$54,200
Cycle #37Above base
Argan Oil · Cosmetic
90d · EU + UK
Net to members$97,580
Cycle #35Below base
Apricots · Turkish Dried
90d · UK + DACH
Net to members$28,980

Historic outcomes reflect specific conditions and do not forecast future cycles.

See full archive
Begin

Join the waitlist.
Read one brief.

Three-minute account opening. Approximately forty-eight hours to verify identity and complete KYC. A live deal brief is then visible on your record.