Company Information
Master record β used to fill every document.
Legal entity
Primary contact
Business profile
Mutual Non-Disclosure Agreement
Confidentiality β signed before any commercial data is exchanged.
NDA-specific
Letter of Intent
Indicative non-binding terms β volumes, ports, indicative price, term.
Indicative product & volume
Indicative commercials
TDF Specification Sheet
Confirm your typical product spec β kiln-grade TDF parameters.
Physical form
Energy & chemistry
Supply & Purchase Agreement
Final binding terms β countersigned only after KYC clearance.
Definitive commercials
Legal
KYC / AML Questionnaire
Beneficial ownership, sanctions, source of funds, banking.
Beneficial ownership (every UBO β₯ 25%)
Senior officers
Sanctions & PEP screening
Source of funds & banking
Self-certification
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