Preguntas más frecuentes
Sellers are admitted only after documentary Proof-of-Product (POP) is produced and independently validated. Verification includes chain-of-title review, production or storage documentation and third-party inspection reports to ensure existence, quantity and deliverability of the product.
All POP documents are subject to independent verification prior to any binding commitment.
We transact using internationally accepted documentary instruments (e.g., Letters of Credit, Standby LC, Documentary LC) drafted in accordance with UCP 600 and related banking practice to secure payment obligations and reduce documentary
Financial instruments are structured to ensure funds are released only upon compliant presentation of contractually mandated documents.
All counterparties are subject to enhanced KYC, AML screening and sanctions-list checks in accordance with FATF-aligned standards and a risk-based compliance framework. Parties failing compliance measures are excluded from transactions.
We maintain documented audit trails of identity, beneficial ownership and sanctions screening for regulatory defensibility.
We document delivery terms using Incoterms® to define allocation of costs, insurance and risk transfer precisely (e.g., FOB, CIF, CIP). Incoterms selection is contractually agreed to avoid ambiguity in shipment, customs and insurance responsibilities.
Contract schedules specify the chosen Incoterm and the precise point of risk transfer.
Contracts incorporate remedies such as performance guarantees, documentary triggers, cure periods and express termination/indemnity provisions to protect buyer interests and facilitate claim resolution.
Remedies and dispute-resolution mechanisms (including jurisdiction and arbitration clauses) are agreed in advance.
