A documented commercial pathway, end to end.
The desk supports buyer and supplier intake, sourcing, document review, KYC, mandate preparation, offer structuring, coordination and Stripe-based fee execution.
Buyer intake
Structured request capture and tier assignment.
Supplier intake
Supplier offer review and screening pipeline.
Sourcing
Verified 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.
Stripe invoicing
Activation, action and procurement fees billed via Stripe.
Compliance gate
Sanctions, PEP and risk-rating gating on every dossier.
Execution support
Coordinated execution under documented commercial conditions.
Archive
Final documentation archived in client dossier.