Onboarding process

Corporate Information:
Fill KYC Form:
Company Details
Company Name
Registered Office Address
Date and Place of Incorporation
List of Authorized Persons for Fund/Asset Movement
List of Directors with Passport Numbers
List of Shareholders and Ultimate Beneficial Owners
Shareholders with >10% Ownership: Passport and Address Proof
Group Structure Chart
Credit Ratings (S&P, Moody’s, etc.)
Countries of Presence
Key Contact Details: Authorized Traders

(A)Trade Data:
Business Interests: Crude Oil, Petroleum Products, Others
Grades of Crude Oil/Products Traded
Multiple Trading Locations and Details
Trading Certificate (e.g., AOT Certificate)
GST/VAT Number
Chamber of Commerce/Trade Association Membership

(B) Financial Data:

Latest Annual Report

Audited Financial Statements for Last 3 Years

Summarize Financial Data: Gross Income, Net Profit, Capital, Reserves, Net Worth

(C) Required Documents:

Certified Copies:
1. Certificate of Incorporation (CIN)

2. Memorandum of Association (MOA)

3. Articles of Association (AOA)

4. Annual Accounts for Last 3 Years

5. Banking Declaration Form

6. Credit Rating Certificate (if applicable)

7. Trading Certificate

8. VAT/GST Registration Certificate

9. Group Structure and Holdings

10. Any Material Information

Translate Non-English Documents and Provide English Translations.

Submit KYC Form and Documents and send soft copy to: [email protected]