Oil & Gas — module B
Crude oil cargo prefinancing
Working capital advanced against an identified, secured cargo.
The detailed procedure is released after a non-disclosure agreement is signed and the compliance file is cleared.
TODO_CLIENT: the "prefinancing procedure" annex is missing from the source document.
Access to the file
Crude oil cargo prefinancing
Detailed documentation is released once a non-disclosure agreement is signed and the compliance file is cleared for the counterparty.
- Initial contact and qualification of the request.
- Signature of the non-disclosure agreement.
- Compliance verification (KYC).
- Release of the procedure and documentation.