How We Work With Suppliers
We prefer that all transactions are structured via our institutional supply procedure with independent verification at every stage:
- Supplier delivers to specification: FCO with explicit product specs, quantity, port, terminal, and tank farm details
- We verify independently: Supplier footprint assessed, then we issue our CPA, Q88, and NOR for Supplier review before we commit capital; fresh SGS certifications (not older than 48 hours) issued post-verification along with relevant POP documents
- Deployment speed: Logistics mobilised on short laycan basis within 72 hours of verification gates cleared
- We control logistics: Our shipping company authorises injection and collection; dip testing conducted on your reserves before funds move
- Payment on delivery: Wire settlement (MT103) within 24 to 48 hours of injection completion via established tier-1 banking partner
This structure protects both parties through documented compliance, third-party testing, and authorisation gates. We're looking for suppliers comfortable with this operational framework. We are flexible to adhere to Supplier procedures subject to achieving similar risk management objectives and safe trading practices.
We prefer that all transactions are structured via our institutional supply procedure with independent verification at every stage:
- Supplier delivers to specification: FCO with explicit product specs, quantity, port, terminal, and tank farm details
- We verify independently: Supplier footprint assessed, then we issue our CPA, Q88, and NOR for Supplier review before we commit capital; fresh SGS certifications (not older than 48 hours) issued post-verification along with relevant POP documents
- Deployment speed: Logistics mobilised on short laycan basis within 72 hours of verification gates cleared
- We control logistics: Our shipping company authorises injection and collection; dip testing conducted on your reserves before funds move
- Payment on delivery: Wire settlement (MT103) within 24 to 48 hours of injection completion via established tier-1 banking partner
This structure protects both parties through documented compliance, third-party testing, and authorisation gates. We're looking for suppliers comfortable with this operational framework. We are flexible to adhere to Supplier procedures subject to achieving similar risk management objectives and safe trading practices.
For Trading Partners & Counterparties:
- Institutional-grade governance and ICC-compliant mechanics
- Direct access to verified capital and tier-1 banking relationships
- Proven execution track record across UK, Europe, and Asia-Pacific
- Lean, professional operations, decisions made fast, transparency maintained throughout
For Banks & Financial Institutions:
- Specialist principal with decades of multi-jurisdictional finance execution
- Regulatory-compliant operational structure (tier-1 banks-approved commodities trading)
- Transparent counterparty vetting and capital certification
- Deal-by-deal governance with institutional standards
