Al Raziq Investment

Counterparty Onboarding

Different trade roles require different information, authority and evidence.

Company identity, product requirement, specification, monthly quantity, destination, Incoterm, contract duration and payment capability.

Legal entity, relationship to producer or title holder, origin, product range, capacity, delivery capability and acceptable payment terms.

Clear mandate, named principal, defined role, authority and transparent commission arrangements.

Corporate credentials, relevant licences, operating locations, service scope, insurance and technical capability.

Terminal identity, port location, product compatibility, capacity, operating authority and contractual control.

Regulated status, role, bankability and suitability for the agreed transaction structure.

Typical buyer engagement sequence

Core requirement submitted.

Where commercially appropriate.

Company and authority reviewed.

Requirement and payment route assessed.

Formal terms issued when justified.

Definitive agreement and execution.