TARGET MARKETS
Each market needs its own evidence: origin, quality, permits, buyers, commercial terms and fulfilment capacity.
Titles and permits, provenance, chain of custody, counterparty compliance, assays and export documentation. Access to mining opportunities on a qualified due-diligence basis.
Supplier qualification, quality and weight, applicable phytosanitary standards, warehousing, logistics, trade documentation and delivery reconciliation.
Scoping purchases and sales of crude, refined fuels, diesel and jet fuel subject to supply and mandates; specifications, inspections, contracts and counterparty controls.
Supplier evaluation, technical procurement, compliance documentation, project-risk assessment and contractual delivery of equipment and services.
WHO WE SERVE
Supplier qualification, specifications, documentary control, delivery and settlement.
Share buying requirements ↗Market access, understandable contracts, transparent deductions, quality and settlement.
Present your supply ↗Title, provenance, controls, collateral and funds flow under a clearly disclosed mandate and independence framework.
Scope due diligence ↗Guides in English, French, Chinese, Arabic and Portuguese. Counterparty checks, licensing, AML/KYC, payment controls, deliverables and published fees.
Explore the guide →See fixed-scope packs →Download the PDF ↓KA SANU / NEXT STEP
Start with a short, confidential enquiry. We then agree scope, deliverables, fees and information safeguards.