Bank-friendly documentation and AML/KYC discipline to preserve leverage and credibility. Our approach protects the receiver position and creates verifiable checkpoints for all parties.
Corporate docs, UBO declaration, proof of funds/asset, sanctions screening.
Bank letter or RWA with verifiable contact; no screenshots, no forged MTs.
Clarity on roles & steps; obligations activate only upon reciprocal confirmations.
Escrow conditions & MT760 readiness; pay-on-delivery preferred over upfront fees.