Transaction standards
The same sequence on every transaction
Counterparties should know how a desk operates before they engage with it. This is the order in which Resurgo advances a transaction, and the point at which each requirement applies.
- Step 01
KYC / sanctions screening
Corporate registration, ownership, and public sanctions and restricted-party screening on both principals before commercial information is exchanged. These are Resurgo's own commercial checks, separate from the AML procedures banks run on the payment side.
- Step 02
Counterparty verification
Trading history, operational capability, and the counterparty's actual role in the chain are established, not assumed.
- Step 03
POP / POF validation
Proof of product and proof of funds are reviewed at the stage they are meaningful, and reconciled against the offer or requirement.
- Step 04
Contract & instrument review
Specification, tolerance, Incoterm, delivery schedule, and payment instrument agreed in writing before commitments are made.
- Step 05
Inspection
Independent quality and quantity inspection by SGS, Bureau Veritas, Intertek, or an agency both parties accept.
- Step 06
Logistics
Freight, nomination, stowage, and documentation coordinated against the contractual delivery window.
- Step 07
Discharge & documents
Outturn, final Q&Q, and document flow tracked through to payment release and closure of the transaction file.
Scope of diligence
Our checks, and everyone else’s
The steps above describe the diligence Resurgo performs for its own commercial purposes. They sit alongside — and never in place of — the regulated diligence carried out by banks, refineries, inspection agencies, and other participants in the chain.
What Resurgo does
Commercial counterparty diligence: corporate registration and ownership checks, screening against public sanctions and restricted-party lists, verification of a counterparty's role and operational capability, and review of the documents presented to us. This is our own commercial gate for deciding whether to work on a transaction.
What others do
Statutory and regulated diligence sits with the transaction participants who are licensed to perform it — banks and their correspondents on payment instruments and AML, refineries, mills, terminals and storage operators on their own onboarding, inspection agencies on quality and quantity, and customs and flag or port authorities on clearance.
Where the line sits
Resurgo Commodities Inc. is a physical trading and intermediation company, not a bank, broker-dealer, financial institution, or independent AML, sanctions, or compliance service provider. Our checks are conducted for our own commercial account; they are not a regulated compliance opinion and do not replace the diligence each counterparty, bank, or financier must perform for itself.
Disclosure posture
Capability without leaking intelligence
What we publish
Product capability, process, and the standards we apply. Nothing on this site is a live offer or a solicitation.
What we do not publish
Counterparty names, refinery or mill relationships, allocation sizes, banking relationships, and transaction-specific documentation.
What you receive in diligence
Appropriate evidence is shared under the transaction, at the appropriate stage, with the consent of the party it belongs to.
Ready to be assessed
Submit a structured requirement or offer and the desk will confirm whether it can be progressed.
Submit a requirement