Institutional-grade commodities trading infrastructure.
Compliance-first. Globally connected.
Buyers and sellers complete a structured intake form detailing commodity type, volume, pricing expectations, and entity information.
Our compliance team conducts KYC/AML screening, sanctions checks, beneficial ownership verification, and counterparty risk assessment at an institutional standard.
Qualified counterparties are matched. Our DC-based legal counsel structures the transaction, prepares contracts, and defines settlement terms.
Trade is confirmed, logistics coordinated, and settlement executed through verified banking channels with full audit trail documentation.
| ID | Side | Commodity | Volume | Region | Posted | |
|---|---|---|---|---|---|---|
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All listings are anonymized. Counterparty details shared only after mutual compliance clearance.
Dedicated compliance officer with UN-level due diligence network. Tiered KYC/AML screening, sanctions monitoring, and ongoing counterparty surveillance.
DC-based securities law firm with commodities expertise structures every transaction. Master trading agreements, trade confirmations, and dispute resolution built in from day one.
Full audit trail on every transaction. Provenance verification, assay documentation, chain of custody records, and settlement confirmations maintained and accessible.
All submissions are subject to our compliance review process. Submitting this form does not constitute a binding agreement. FTE reserves the right to decline any counterparty that does not meet our due diligence standards. Your information is handled in strict confidence.
If your initial submission has been approved, proceed to our full KYC/CIS/POF/POP compliance intake to finalize your counterparty profile and begin trading.
Complete each section below to finalize your counterparty profile. All information is encrypted, handled in strict confidence, and reviewed by our compliance team.