RAFOIL service
Help organize KYC, KYB, commercial procedures and document exchange without replacing professional advisers.
The exact scope depends on the commodity, market, parties, role, evidence, commercial procedure and written engagement.
Client problem
RAFOIL’s role
RAFOIL coordinates document requests, status, consistency questions and professional escalation points.
Process
KYC and KYB information organization
Sanctions-screening coordination
Mandate and authority review support
Confidentiality and anti-circumvention process
Inspection-document coordination
Required information
Corporate identity information
Commercial role
Transaction structure
Jurisdictions and counterparties
Available document register
Expected outcome
Structured diligence checklist
Document and authority gaps
Professional-review escalation points
Engagement discipline
RAFOIL confirms the objective, relevant parties, available inputs, deliverables, limitations, timeline, responsibilities and fee basis before a substantive assignment begins.
A later commercial introduction, mandate or transaction-coordination role requires its own written basis where it is not already included.
Limitations
Document coordination does not authenticate a file or replace legal, banking, regulatory or technical advice.
Commodity listings describe sourcing scope and market development; they do not represent owned stock or a binding offer.
Availability, origin, specification, price, quantity, delivery terms and procedure require supplier verification and final contract.
RAFOIL does not guarantee a counterparty, transaction, payment, inspection, logistics performance or regulatory outcome.
Banks, lawyers, inspection companies, logistics providers and other specialists remain independent external parties.
Buyer or supplier representation is undertaken only under a valid and verifiable written mandate or agreement.
Request this service
Provide the company, commodity or market, business objective, target geography and expected timeline.