K Logistics International Buyers KYC Form
K LOGISTICS INTERNATIONAL GENERAL TRADE PROCEDURES (Must be followed) *KYC FORM BELOW MUST ONLY BE FILLED BY THE END BUYERS*
1.
End Buyer must upload LOI at
https://www.klogisticstrade.com/buyers-loi-submission-form
2.
Transaction procedures will be provided by K-Logistics and must be reviewed, amended, and accepted by parties.
3. End buyer must pass K Logistics International KYC Procedure. " Which partly includes filling out KYC Form Below and provide their company Incorporation documentation".
4. K Logistics Service Fee must accepted and agreed to be paid by End Buyer (Where Applicable).
5. NCNDA/IMFPA documents must be signed with K Logistics (Where Applicable).
6. Proof of Funds, Company Registration and Financiers Information (Where Applicable) must be provided before signing of SPA
7. End Buyer must sign a Procedural agreement with K logistics International Trade (Where Applicable).
COMPANY VERIFICATION
Anti-Money Laundering Information:
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Please confirm that your business is compliant with anti-money laundering regulations and that you have implemented appropriate measures to prevent money laundering.
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Please confirm that your business is not involved in any illegal or criminal activity.
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Please provide information on the source of funds for the purchase of the cocoa beans.
By Filling the above, I certify that the information provided in this KYC form is true, accurate, and complete.
*K Logistics only deals with registered legal teams and require the same from our Buyers and Sellers to give our clients the best experience and to make sure their businesses complete a successful trade