Buyer Verification

Verified buyers access trusted sellers.

Complete the application below. Our compliance team performs KYC/KYB and AML screening within 1–3 business days. All documents are stored in a private, encrypted bucket and never shared without your written consent.

Applicant Details

Full Legal Name *

Role / Title

Business Email *

Phone (incl. country code)

Company Details

Registered Company Name *

Country of Registration *

Company Website

Deal Details

Commodity *

Quantity / Volume

Origin

Discharge Port

Incoterms

Payment Terms

Timeframe

Required Documents

All documents are stored in a private, encrypted bucket. Max 15MB per file (PDF, JPG, PNG).

Passport / Government ID *

Click to upload (PDF, JPG, PNG · max 15MB)

Company Registration Certificate *

Click to upload (PDF, JPG, PNG · max 15MB)

Letter of Intent (LOI) *

Signed buyer LOI on company letterhead

Click to upload (PDF, JPG, PNG · max 15MB)

Proof of Funds (POF) *

Bank statement / RWA letter (recent)

Click to upload (PDF, JPG, PNG · max 15MB)

Additional Notes

I confirm that all information and documents provided are accurate, lawfully obtained, and authorise GTVP Global to perform KYC/KYB/AML verification in accordance with the Privacy Policy and Terms of Use.