Responsible commodity transactions.
Every opportunity is evaluated in its own context. Relevant checks, contractual requirements and applicable rules must be considered before a transaction proceeds.
What a review may cover
Depending on the parties, product and route, appropriate checks may include:
- Corporate identity and beneficial ownership
- Counterparty authority and representation
- Product, source and export documentation
- Sanctions and applicable trade restrictions
- Anti-money-laundering considerations
- Import, export, banking and contractual requirements
An inquiry is the starting point
Submitting information does not mean that a counterparty, product or transaction has been approved. Availability, commercial terms and documentation remain subject to satisfactory review.
Protect your information
Do not submit bank passwords, account login credentials, passport copies or confidential identity documents through the initial enquiry form. Appropriate supporting information can be requested later through an agreed process.
Verification before commitment
A website description or introduction does not replace independent verification. Confirm the authority of the parties, the information supplied and the agreed terms before making a commitment.