KYC
Trust starts before the trade.
Buyer qualification is an essential part of our trading process. International commodity trading requires more than a commercial agreement — it requires knowing who you are dealing with.
ROXAY's KYC and due diligence process helps us understand not only who the counterparty is, but also what they intend to buy, where the goods are going, who the end user is, and whether the proposed transaction is commercially and compliantly viable.
Counterparty
We seek to understand:
- Legal identity
- Ownership
- Ultimate beneficial owners
- Directors
- Authorised representatives
- Business activity
Transaction
We may review:
- Commodity
- Quantity
- Demand frequency
- Destination
- End user
- Intended use
- Origin of goods
- Delivery requirements
Compliance
Our due diligence framework may include:
- KYC verification
- Sanctions screening
- PEP screening
- Adverse media checks
- Transaction review
KYC form
Ready to begin a commercial relationship?
Complete the ROXAY KYC process. A member of our trading desk reviews every submission before onboarding.