Serious Transactions Require Serious Processes.
International commodity transactions require more than access to supply and demand. They require appropriate verification, clear documentation, confidentiality and disciplined communication.
Counterparty Verification
We seek to establish the identity and commercial standing of relevant counterparties before introductions are made.
Mandate Verification
Where applicable, supply and buying mandates are reviewed according to the requirements of each transaction.
Documentation
Relevant commercial and product documentation is reviewed according to the nature of the transaction.
Confidentiality
Commercial information is handled with discretion throughout the relationship and transaction process.
A Considered Approach
Transactions are approached with consideration for applicable AML/KYC, sanctions and international trade requirements.
Compliance & Counterparty Due Diligence
TAGUS ENERGY places importance on responsible and transparent commercial practices. Counterparties and transaction opportunities are evaluated according to the information and documentation available, with appropriate due diligence undertaken where applicable.