Advisory — Submission Readiness

Our intake forms are engineered to capture the operational details required to handle your request with precision.

For any operation, the following documentation is mandatory and must be current. You do not need to attach or submit these with the form; please have them readily available:

  • Letter of Intent (LOI) — signed and valid.
  • Client Information Sheet (CIS) — complete and up to date.

These documents may be requested during preliminary feasibility and due-diligence. Having them at hand enables a tailored, efficient response and avoids unnecessary processing delays.

Standard response time: within 48 hours.

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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