Methodology
Transaction Protocol
All transactions follow a defined protocol. Deviations are not accepted.
Five controlled stages enforce legitimacy, alignment, and execution. Access is restricted to verified participants only.
We do not facilitate transactions. We control them.
01
Pre-Qualification
We require POF from buyers and POP from sellers before any engagement.
Requirements
- Proof of Funds (buyers)
- Proof of Product (sellers)
02
Counterparty Verification
We validate identity, documentation, and authority. Unverifiable parties are removed.
Requirements
- Identity validation
- Documentation checks
- Authority confirmation
03
Controlled Introduction
We introduce only fully verified counterparties. No open introductions.
Requirements
- Verified parties only
- Structured engagement protocol
04
Transaction Coordination
We align terms, timelines, and obligations. We control all communication.
Requirements
- Terms alignment
- Process management
05
Execution Oversight
We manage engagement through closing and settlement. Discipline does not end at introduction.
Requirements
- Follow-up to completion
- Settlement coordination
Submissions that bypass any stage are not processed.
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