Parties
Legal identity, registration and authorised signatories of each counterparty.
Compliance
Know who you trade with.
Before any transaction, we confirm the product, the parties, the countries involved and the documents required — and we welcome the same scrutiny from our counterparties.
Compliance
What we review before every transaction
Product
Specification, origin and the documents that evidence them.
Countries
The jurisdictions involved and the trade rules that apply to them.
Terms
Payment terms, responsibilities and governing law, set out in writing.
Documents we may ask for
Depending on the transaction, we may request:
- Certificate of incorporation or trade registry extract
- Tax registration certificate
- Proof of authorised signatory (e.g. signature circular)
- Registered address and contact details
- End-use statement, where relevant