TMI & Partners, Ltd has forged a partnership with a Commodity Trading Advisory Firm (CTAF) established January 2020 in Houston Tx. The protocols below are required by the firm to deliver WTI, Refined & Distillate supplies potential clients are seeking, pending KYC/Intake Form and banking review on your firm.
Initial Submission & Procedures:
- Buyer submits Short Form KYC/Intake Form for Due Diligence.
Buyer submits BCL/RWA Letter or preferred verifiable format.
Conference Call between CTAF and Buyer to discuss NDA, consulting agreement, distribution or refinery direct procurement, product specifications and logistics.
Shareholder structure with ultimate shareholders and % owned.
Registration documents (certificate of incorporation).
Business description (corporate profile).
W9/W8.
Review refinery contract or distribution contract for final refinement or burn.
Conference Call between Buyer, CTAF, and Trade Desk or Credit Division.
Buyer and Major begin onboarding process.