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Compliance
Our compliance file is available to any qualified counterparty on request, before an offer is issued.
We expect to be checked, and we check in return. Know-your-customer review is a two-way exchange of documents between companies, completed before any commercial terms are discussed.
The file
What we provide.
Documents are shared with companies, not individuals, and only through corporate email addresses.
- Know-your-customer and anti-money-laundering policyOn request
- Sanctions screening policyOn request
- Anti-bribery and corruption policyOn request
- Company registration and officer documentsAfter mutual NDA
- Ultimate beneficial ownershipAfter mutual NDA
- Bank referenceBank to bank
- Code of conductOn request
What we ask
From every buyer.
- 01
Registration
Certificate of incorporation and trade licence.
- 02
Ownership
Shareholders and ultimate beneficial owners.
- 03
Officers
Directors and authorised signatories, with identification.
- 04
Licences
Import or distribution licence for the product.
- 05
Bank
Name of the bank that will issue the letter of credit.
- 06
End use
Discharge port and intended use of the cargo.
