COMPLIANCE & EVIDENCE

KYC/AML & Sanctions

Strict KYC/AML framework, sanctions screening, transactions only with proven ownership and funds.

Incoterms & Documents

Incoterms 2020 (FOB/CIF); full document sets: SGS/CIQ, B/L, COO, INS, Q&Q — case-dependent.

Privacy & Confidentiality

NDA/NCNDA, secure document storage, deal IDs and controlled access.

List: Documents We Request

Company registry excerpt & ownership structure
UBO/ID copies, company profile
Bank comfort/POF (RWA/BCL) — case-dependent
Detailed demand (spec, Incoterm, destination port)

Disclaimer

“This content does not constitute legal, tax, or financial advice. Transactions take place exclusively between contracting parties under individual agreements and applicable laws/regulations.”