Counterparty
Company registration, authorised signatory, contact identity and transaction role are checked before contracting.
Compliance & payment safety
Clear documents. Named parties. No shortcuts.
A commercial transaction proceeds only when the counterparty, product evidence, roles and payment path are sufficiently documented for that stage. We may pause or decline an enquiry that cannot be verified.
No bank account details are issued or changed through WhatsApp, chat, or an unverified email instruction.
Product
We request the relevant specification, current quality documents, origin and available allocation.
Terms
The transaction record identifies quantity, delivery basis, Incoterms® rule, named port/place and documentary requirements.
Payment
The L/C applicant, issuing bank, beneficiary and consignee are confirmed in deal-specific documents before shipment.
Transaction models
The contract follows the actual role.
The Deal Desk records whether the parties will transact directly, whether TOWIN is a genuine merchant principal, or whether a documented three-party coordination structure is needed. TSARA and TOWIN do not represent a party, guarantee payment, or accept authority unless this is documented in writing.
Document release
Confidentiality, fee protection, offer, contract and L/C documents are released by stage into a named-access deal room. A website submission is not an offer, mandate, purchase order, allocation, financial guarantee or commitment.
Minimum requirements
Before a firm commercial discussion.
- Legal entity and authorised signatory
- Product and shipment evidence appropriate to the enquiry
- Verified commercial role and destination
- Payment route compatible with the deal structure
- Compliance review where required by the parties, banks or applicable law
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