All  PETROLEUM DERIVATIVES AVAILABLE through different sellers at different times.

• Company profile of the Buyer
• The name of Signatory entitled to act in the name of the company (with number and copy of his passport)
• Company Registration Certificate, Directors' Names, Directors' residential address and contact details, Details of Other shareholders of the company, Company's Import License, contact details (fax, website, e-mail, phone, mobile, etc.)
• The name of the bank intended to be used for the transaction, Bank SWIFT code, Account Number/IBAN, Bank Officer's Name and contact details
• Required specifications of the petroleum products, volumes, port of discharge
• Verification of whether company has already transacted such trading business, and if not then whether the company has achieved a level of qualification required to transact such business.
• Written statement that Buyer accepts and agrees to Seller's Procedures. If Buyer hasn't closed any similar transactions earlier, it is necessary to state it in initial letter and provide us with a brief proposal of how they are planning to proceed. The Seller / Title Holder expects full transparency from potential Buyers. Transparency and credibility can be proven to some extent by the documents provided by the Buyer at the very beginning.
• If the Buyer needs assistance to acquire Tank Storage we can assist the buyer in this respect as well.

================================================================================

PLEASE NOTE:

On presenting LOI from the End Actual Buyer, formal SCO with procedures from the Refinery which has allocation available at that moment and if they are interested, they will be allow the SCO to be presented to the buyer.

Once CI is issued by the Seller, both the Sellers as also the Buyers, both only have the prerogative to not proceed with the deal if either deviates from the agreed procedure, else both may face repercussions exclusively among themselves.

We as facilitators are not part of the performers of the deals, nor do we shoulder any responsibility as to deliverables of either side, we take our commission from the Seller as well as the Buyer for our role as facilitators/brokers whenever the sales are completed and for all recurring sales among them.

It is solely the Buyer's and the Seller's responsibility to undertake all necessary due-diligence checks of each other to be satisfied about each other. We have no role to play in this.

If either the Buyer or the Seller wants to hire us for doing the Due-Diligence Checks, we provide this as a service which is charged upfront. Our Fees are defined on case to case basis as per complexity of each case and as per the demands of our clients.

Commission: 50% Seller side / 50% Buyer side