A documented commercial pathway, end to end.
The desk concept covers buyer and supplier interest intake, dossier pre-screening, document review, intended compliance review, mandate preparation and offer structuring. No negotiation, execution or fee collection takes place through this site.
Buyer intake
Structured request capture and tier assignment.
Supplier intake
Supplier offer review and screening pipeline.
Sourcing
Supplier identification across documented channels.
Document review
Preliminary review of certificates, ownership and storage evidence.
KYC & SOF
Identity, beneficial owner and source-of-funds collection.
Mandate file
Written commercial mandate prepared before negotiation.
Offer preparation
Structured offer with conditions, fees and timing.
Coordination
Transaction coordination across counterparties and logistics.
Fee documentation
Applicable fees confirmed in writing; fee collection is not enabled at this stage.
Compliance gate
Sanctions, PEP and risk-rating gating on every dossier.
Execution support
Coordination under documented commercial conditions, subject to compliance clearance.
Archive
Final documentation archived in client dossier.