A documented commercial pathway, in eight stages.
Every dossier follows the same disciplined sequence — no exceptions, no shortcuts, no anonymous channels.
Intake
Buyer or supplier submits a structured request through the platform.
Tier & Activation
An indicative activation tier is proposed; any fee is confirmed in writing and cannot be paid through this site.
KYC & SOF
Identity, corporate, beneficial-owner and source-of-funds documentation is collected through the secure dossier.
Compliance Gate
Sanctions, PEP and risk-rating screening; internal compliance approval before operational action.
Sourcing & Matching
Candidate suppliers are screened and matched with buyer enquiries under compliance review.
Offer Preparation
A structured offer is prepared under written commercial conditions.
Procurement Fee
The reference minimum 10% procurement, handling and intermediation fee would be invoiced through one documented payment rail, subject to verification and a signed mandate.
Coordination
Transaction is coordinated under documented conditions; final documentation is archived.