Upon submission, our Commercial and Compliance teams will perform a preliminary feasibility review
(product grade/quality, technical specifications, volume, logistics & Incoterms fit, counterparty profile,
and regulatory constraints). Within 48 hours you will receive a feasibility response
and next steps. If the operation proceeds, we will request onboarding and due-diligence documentation
(Company Profile, LOI/ICPO, financial capability — BCL/RWA/POF, Compliance Package, and permits/licenses as required).
KYC/AML, sanctions and UBO checks are completed prior to instrument issuance.