Transaction Protocol & Rules of Engagement
Transaction Protocol & Rules of Engagement
(The "Rules of Engagement"):
To ensure transaction security and speed, Impact Digital Solutions strictly adheres to the following protocol for all EN590 and Jet A1 liftings:
Step 1: Submission of Company Profile (CP) and KYC documents.
Step 2: Issuance of Letter of Intent (LOI) or Irrevocable Corporate Purchase Order (ICPO).
Step 3: Soft Call/Vetting with Primary Mandate or Refinery Representative.
Step 4: Proof of Funds (POF) verification via MT199 or similar banking instrument.
Step 5: Contract (SPA) Signing and Logistics Schedule.
“Impact Digital Solutions adheres to ICC 600 standards. Incomplete or non-compliant KYC/ICPO submissions will be automatically rejected by our compliance department.”