Know Your Counterparty
We seek to establish the identity, registration and authority of prospective counterparties before material commitments.
FERTENERG / INTERNATIONAL COMMODITY TRADING
Compliance & Responsible Trade
Practical diligence, documentary controls and responsible counterparties.
Trade integrity principles
Sanctions & Trade Restrictions
Transactions must be assessed against applicable laws, sanctions, export controls and financial-institution requirements.
Origin & Product Verification
Commercial documentation, certificates and inspection arrangements should be consistent with the represented origin and supply chain.
Payment & Documentation
Bank beneficiary identity, contractual parties, instrument wording and release conditions require careful reconciliation.
Safety & Environment
Product handling, shipping and environmental responsibilities depend on commodity type, jurisdiction and contractual roles.
Escalation
Material inconsistencies, unverifiable documents or unexplained third-party payment instructions should be resolved before proceeding.
These are operating principles, not a claim of ISO certification, government authorization or third-party accreditation.