Initial Assessment

Preliminary review of counterparty credentials, intent, and category of engagement.

◆ Corporate identity & role

◆ Transaction Category (Offering / Over-the-Counter / Brokerage)

◆ Preferred settlement region

Due Diligence

Verification of legal standing, banking chain, source of funds, and provenance.

◆ documentation

◆ Banking references

◆ Beneficial-ownership review

Supply Evaluation

Technical assessment of volume, purity, refinery route, and delivery capacity.

◆ Assay report review

◆ Monthly tonnage & continuity

◆ Refinery / good-delivery status

Trial Collaboration

A controlled pilot transaction to validate operational fit and establish trust.

◆ Small-scale bonded shipment

◆ Independent assay at destination

◆ Escrow-based settlement

Official Control

Assay, certification, and regulatory clearance under Iranian and international bodies.

◆ Certified assay & hallmark

◆ Export licence & customs clearance

◆ Compliance sign-off

Settlement

Secure, transparent financial and physical settlement of the transaction.

◆ Bonded logistics with escort

◆ Bank-to-bank confirmed payment

◆ Post-trade audit package