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DOCUMENTS PROVIDED BY THE BUYER

At the very beginning of the cooperation we require following documents from the Buyer, who should be able to present them:

1st
Company profile of the Buyer
1st
2nd
The name of Signatory entitled to act in the name of the company (with number and copy of his passport)
2nd
3rd
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).
3rd
4th
The name of the bank intended to be used for the transaction, Bank SWIFT code, Account Nummber/IBAN, Bank Officer’s Name and contact details
4th
5th
Required specifications of the petroleum products, volumes, port of discharge
5th
6th
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.
6th
7th
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. To make the process of buyer’s registration easier, we have incorporated the Buying Form and have made it mandatory for all buyers to register on line by filling and submitting this form. 
7th

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