Verification Packages

Pricing built for verified trade.

Three tiers — structured around the level of verification, coordination, and partner support your transactions require. Final fees are issued after a scoping call so they reflect deal size, jurisdiction, and commodity complexity.

Basic

Single-deal verification

On request
One-time fee
  • Identity (KYC) verification
  • Company registration check (KYB)
  • Sanctions & PEP screening
  • Single commodity / deal review
  • Verified Profile (Tier 1)
  • Email support
Apply for Basic
Most popular

Professional

Recurring transactions

On request
Annual subscription
  • Everything in Basic
  • Enhanced KYB & UBO mapping
  • Unlimited deal reviews (12 months)
  • Document authentication (LOI/POF or FCO/POP)
  • Coordinated buyer–seller introductions
  • Verified Profile (Tier 2)
  • Priority response (24h SLA)
Apply for Professional

Enterprise

Full deal facilitation

Custom
Bespoke engagement
  • Everything in Professional
  • Dedicated verification manager
  • Independent inspection coordination
  • Escrow & banking introductions
  • Legal & compliance partner access
  • Logistics & storage coordination
  • Verified Profile (Tier 3 / Tier 4)
  • Custom SLA
Talk to our team

GTVP Global does not buy, sell, store, or finance commodities. All fees relate exclusively to verification, coordination, and partner facilitation services. A formal scope-of-work and commercial proposal is issued before any engagement begins.