Our operating principle
Commercial discussion does not replace due diligence. We only progress transactions where the proposed structure can be reviewed, documented and executed under applicable requirements.
What is reviewed
- Counterparty identity, role and available KYC information.
- Product, origin, delivery basis, route and operational feasibility.
- Supporting trade documentation and the stated commercial purpose.
- Settlement route, including any proposed escrow arrangement.
Independent inspection
Pre-loading and discharge inspection may be arranged under the agreed contract process where operationally required.
Escrow settlement
Escrow may be considered only where the provider, transaction structure and release conditions are suitable for the particular transaction. It is not an anonymous, automatic or unrestricted payment option.
Review does not guarantee acceptance. A proposed transaction may be declined or paused where documentation, counterparties, route or settlement conditions are not sufficiently clear.
Next step
To begin a review, provide the product, indicative volume, delivery basis, company details and a work email through the qualification form.