Documents Provided by the Buyer

 
 
 

Facebook  Twitter  Linked in
 

 
 
 
 

Documents Provided by the Buyer

At the very beginning of the cooperation we require following documents from the Buyer, who should should be able to present them:

  • Company profile of the Buyer
  • The name of Signatory entitled to act in the name of the company (with number and copy of his passport)
  • Company name, residential address, registered office, fax, web, e-mail, phone, mobile
  • The name of the bank intended to be used for the transaction
  • Required types of the petroleum products, volumes, port of discharge
  • Verification whether company has already realization such kind of business, Level of qualification in such business
  • Written statement that Buyer accepts and agrees with Seller's Procedures

If Buyer hasn't closed any similar transaction, it is necessary to state it in initial letter and provide us with a brief proposal of how they are planning to proceed. The Seller / Title Holder expects full transparency from potential Buyers. Transparency and credibility can be proved by documents provided for the Buyer at the very beginning. The entire process from exchange of necessary document up to the signature of the Sale and Purchase Contract is being realized in copy with us, K-Trading Ltd. Buyer is obliged to keep us informed about the course of the transaction until the product is delivered to the port of discharge and payment is realized.