Those who submit a false NCND/IMFPA, LOI, ICPO, RWA or BCL, or FCO, as well as FALSE PROOF OF PRODUCT (POP), WILL BE CHARGED WITH A CRIME....
ALL FALSE DOCUMENTS WILL BE REPORTED:
The Internet Fraud Complaint Center (IFCC) and the National White Collar Crime Center (NW3C)
ICC - Interpol - Federal Bureau of Investigation (FBI) - RCMP (GRC)
To be a Qualified Seller on this trading platform, the following are mandatory:
- Seller must be the Title Holder and must unconditionally provide proof of title holding/allocation
- Seller must submit their Corporate and Tax registration details
- Seller must submit his Transaction Terms beforehand.
- Seller must submit verified Technical Specification of the product(s) it intends to sell. Verification agency must be a neutral inspection agency of International repute
- Seller must have an official website detailing Corporate information and activities. Email addresses with public domain servers are not accepted.
- Seller must provide sufficient proof of successful past transaction(s) in the oil & gas sector.
PLEASE FILL THE BELOW WITH CORRECT AND RELEVANT INFORMATION AND SUBMIT FOR APPROVAL