HOW WORKING WITH
ORIENTIS WORKS
ORIENTIS serves as a strategic commodity trade and advisory partner, connecting verified suppliers with qualified buyers across global markets. Through rigorous due diligence, compliance oversight, transaction structuring, and secure settlement solutions, we help facilitate efficient and transparent commodity transactions while minimizing counterparty risk.
From initial onboarding to final settlement, our objective is to build lasting commercial partnerships founded on professionalism, integrity, and operational excellence.
EXAMPLES OF SUPPLIERS
Gold mining companies
Licensed gold exporters
Precious metals refiners
Crude oil producers
Refineries and petroleum suppliers
Fuel distributors
Agricultural producers and cooperatives
Metal producers and smelters
Commodity trading companies with physical supply access
Mandated representatives of verified producers
1. Initial Introduction
You submit your company profile, product details, origin, volumes, specifications, and available documentation.
2. Compliance & Verification
ORIENTIS conducts KYC, license checks, sanctions screening, product-source review, and document verification.
3. Product & Transaction Structuring
We review the commodity, pricing basis, delivery terms, payment structure, inspection requirements, and settlement route.
4. Buyer Matching
We introduce the opportunity only to qualified buyers, refineries, traders, or offtakers matching the product and transaction profile.
5. Secure Documentation
Relevant documents may include SCO, FCO, SPA, NCNDA/IMFPA, inspection documents, export records, and compliance files.
6. Inspection & Settlement
Where applicable, the transaction is structured around independent inspection, refinery-controlled settlement, escrow, SBLC/DLC, or other secure payment mechanisms.
EXAMPLES OF BUYERS
Precious metals refiners
Bullion dealers
Commodity trading houses
Oil and gas distributors
Fuel importers
Airlines (Jet A1 purchasers)
Mining and industrial companies
Government procurement entities
Manufacturers requiring raw materials
Institutional commodity buyers and offtakers
1. Requirement Submission
You provide your product requirements, destination, volume, specifications, target pricing basis, delivery terms, and preferred payment structure.
2. Buyer Qualification
ORIENTIS reviews your company profile, KYC documents, purchasing capacity, compliance status, and transaction readiness.
3. Supplier Sourcing
We identify suitable verified suppliers, producers, exporters, refineries, or mandate holders matching your requirements.
4. Due Diligence & Offer Review
We help review supplier documentation, product specs, licenses, proof of product, export capability, and transaction credibility.
5. Transaction Structuring
ORIENTIS supports secure deal structuring, including inspection, logistics, payment security, refinery settlement, escrow, SBLC/DLC, or bank-to-bank mechanisms.
6. Documentation & Closin
We coordinate documentation flow, including ICPO, FCO, SPA, NCNDA/IMFPA, compliance documents, inspection reports, and shipment documents.
