Compliance
Compliance before every signature
Every transaction undergoes buyer KYC and sanctions screening. We may reject operations with regulatory, financial, or reputational risks.
Compliance Framework
Compliance Framework
Full adherence to AML, CTF, anti-corruption, export controls, and international sanctions (OFAC, EU, UK, and UN). Seller may reject transactions with regulatory or reputational risk.
AML / CTF
Anti-Money Laundering and Counter-Terrorism Financing
Anti-Corruption
Counterparty Due Diligence
Sanctions
OFAC, European Union, United Kingdom, and UN
Export Controls
Origin and route verification
Enhanced KYC
For controlled products such as ammonium nitrate
Incoterms® 2020
FOB, CIF, TTV, CIF ASWP
Due diligence
What we ask every buyer for
- ICPO — Irrevocable Corporate Purchase Order
- CIS / KYC with banking details
- Company Incorporation Certificate / Business Registration
- Authorized Signatory Passport
Controlled Products. For regulated products, especially ammonium nitrate: end-user declaration, import licenses, government permits, enhanced KYC, and additional verifications.
110%cargo insurance on CIF operations
5 daysbanking days to issue instrument after PPOP
±5%quantity tolerance on fertilizers
≤ 2%Performance Bond, state buyers only
Quote Request
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