Zack

We do this by using contacts & experience within the trade industry worldwide, our experience in identifying document fraud and in some cases we also use help of law enforcement in various countries & private investigators for one & only primary objective €“ countering fraud.

All genuine buyers or sellers who transact through us comply with our mandatory documentary requirements including but not limited to identification documents, Proof of Product certificates, valid SKRs, bank status letters, videos and if necessary professional references.