Intent Form – Metals & Minerals / Hydrocarbons

Fields adapt based on the selected product classification.

Company data

Requester data

Engagement role *

Product(s)

Logistics & contract

Documentation

Submission & next steps

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.

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