To become partner of I.C.E and for I.C.E to represent your company as your official mandate we require the following from all buyers. This is required to eliminating any unscrupulous characters from this arena.
The following is required by ICE to conduct its DD and once satisfied and approved by our compliance officer you will be informed and we will be able to source your requirements and services from our duly verified sellers.
We require the following.
- Full Company details (including company registration documents, list of directors etc)
- Company bio.
- List of commodities
- Proof of Previous transactions (B/L SGS reports, Proof of product)
- Website address
- Representing banks (No account information)
- Representing legal council.
Once the above is completed, we at ICE will make contact with you and secure our position as your mandate. You as the buyer will be asked to complete a legally binding agreement making us you official mandate.
If you are a buyers mandate and you wish to you use ICE to act as your facilitator then we can accept these terms also. However, the above requirements will still be required along with your mandate certificate or instruction notification from your end buyer.