Im a independent agent who deals with a Broker company who have direct connection In order to verify that Buyer is qualified, we will need to perform a due dilligence on the buyer`s company and his ability to purchase. Therefore we will need following documents from the buyer/signatory. Any real buyer who is interested in further real cooperation should have no problem to present them: A. - Company profile of the Buyer
- the name of Signatory entitled to act in the name of the company (with the number and the 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 a
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