Markets

What is checked on each RFQ

• Commodity

  Whether the goods fall inside petrochemicals, minerals and metals, or food and agro, and whether they can be classified.

• Origin

  Whether the producing mill, plant or crop origin can be documented and is eligible for the intended movement.

• Destination

  Import rules, licensing and any end-use or re-export limits that apply at the named place of delivery.

• Sanctions and export controls

  Screening of product, producer and counterparties against applicable regimes.

• Banking

  Whether a workable payment channel exists for the currency, the instrument and the banks involved.

• Shipping

  Whether the cargo can be packed, booked and documented on a route that matches the Incoterm.

• Insurance

  Whether cover can be placed on the terms the contract requires.

• Regulatory requirements

  Certificates, inspections and filings the destination will actually check at clearance.

• Counterparty eligibility

  KYC, UBO and whether both sides can complete the file.