PREQUALIFICATION & COMPLIANCE

Before We
Talk Business.

A structured preliminary review designed to verify counterparties, documentation and transaction readiness before formal commercial engagement.

BUYERS SELLERS AUTHORIZED REPRESENTATIVES
PREQUALIFICATION KYC · COMPLIANCE · DUE DILIGENCE
PREQUALIFICATION DOCUMENTS

Select Your
Prequalification Package.

Please select the category that applies to your transaction, download the corresponding requirements in your preferred language, and prepare the requested documentation before submission.

SUBMIT YOUR PREQUALIFICATION PACKAGE

Once completed, please send the requested documentation to our Prequalification & Compliance contact.

PREQUALIFICATION & COMPLIANCE Mayte.Ferrer@InternationalSerankua.com →

Submission of documentation does not constitute acceptance of a transaction, product allocation, purchase commitment or commercial approval. Documentation is subject to preliminary review before escalation to the appropriate commercial or executive team.

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