{"id":13,"date":"2025-11-27T14:29:05","date_gmt":"2025-11-27T14:29:05","guid":{"rendered":"https:\/\/metallontrading.net\/?page_id=13"},"modified":"2025-12-03T11:50:53","modified_gmt":"2025-12-03T11:50:53","slug":"trading-procedures","status":"publish","type":"page","link":"https:\/\/metallontrading.net\/?page_id=13","title":{"rendered":"Trading Procedures"},"content":{"rendered":"\n<h1 class=\"wp-block-heading\"><strong>Trading Procedures<\/strong><\/h1>\n\n\n\n<p>At <strong>PATRIZIO &amp; BOU SP\u00d3\u0141KA Z.O.O.<\/strong>, we follow strict, transparent, and internationally compliant trading procedures.<br>However, because each seller, refinery, and allocation holder operates with different requirements, <strong>we do not publish fixed procedures<\/strong>.<\/p>\n\n\n\n<p>Instead, we provide the <strong>exact seller procedure only to verified buyers<\/strong> after full compliance checks.<\/p>\n\n\n\n<p>Our priority:<br><strong>Transparency \u2013 Security \u2013 Documentation \u2013 Zero Risk<\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\"><strong>1. Procedures May Vary by Seller<\/strong><\/h1>\n\n\n\n<p>Every seller operates under its own procedure, which can include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Documentation review<\/li>\n\n\n\n<li>Compliance verification<\/li>\n\n\n\n<li>Tank farm or refinery verification<\/li>\n\n\n\n<li>SGS inspection protocols<\/li>\n\n\n\n<li>Contract signing<\/li>\n\n\n\n<li>Payment terms (CIF \/ FOB \/ TTV)<\/li>\n\n\n\n<li>Delivery and logistics steps<\/li>\n<\/ul>\n\n\n\n<p>Because these steps differ across countries and partners, we adapt to the correct and official procedure for each product.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\"><strong>2. Procedures Are Shared Only With Verified Buyers<\/strong><\/h1>\n\n\n\n<p>To protect both buyer and seller, we release procedures only after receiving:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>LOI or ICPO<\/strong><\/li>\n\n\n\n<li><strong>Company Profile (KYC\/KYB)<\/strong><\/li>\n\n\n\n<li><strong>Passport of the company representative<\/strong><\/li>\n\n\n\n<li><strong>Exact product and quantity<\/strong><\/li>\n\n\n\n<li><strong>Destination port<\/strong><\/li>\n\n\n\n<li><strong>Company email and full contacts<\/strong><\/li>\n<\/ul>\n\n\n\n<p>We do <strong>not<\/strong> provide any procedure to anonymous or incomplete requests.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\"><strong>3. Our General Operating Standards<\/strong><\/h1>\n\n\n\n<p>Regardless of the seller procedure, we follow these mandatory principles:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u2714 <strong>Bank-to-bank communication<\/strong><\/h3>\n\n\n\n<p>No unofficial or personal payments.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u2714 <strong>No changes to seller procedures<\/strong><\/h3>\n\n\n\n<p>Procedures are fixed \u2014 no negotiations.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u2714 <strong>POP only after verification<\/strong><\/h3>\n\n\n\n<p>Product documents are shared only when both sides are verified.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u2714 <strong>Full compliance (KYC\/KYB\/AML)<\/strong><\/h3>\n\n\n\n<p>Mandatory for all buyers.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u2714 <strong>Transparency in all phases<\/strong><\/h3>\n\n\n\n<p>No hidden fees, no fake allocations, no non-compliant operations.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\"><strong>4. What Buyers Must Provide<\/strong><\/h1>\n\n\n\n<p>Before receiving any seller procedure, buyers must submit:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Company registration documents<\/li>\n\n\n\n<li>Tax certificate or license<\/li>\n\n\n\n<li>Passport\/ID of authorized signatory<\/li>\n\n\n\n<li>Target quantity<\/li>\n\n\n\n<li>Destination port<\/li>\n\n\n\n<li>Preferred incoterm (CIF\/FOB\/TTV)<\/li>\n\n\n\n<li>Contact email and phone number<\/li>\n<\/ul>\n\n\n\n<p><strong>We only work with serious industrial and institutional buyers.<\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\"><strong>5. Transactions We Decline<\/strong><\/h1>\n\n\n\n<p>\u274c Fake or unverifiable documents<br>\u274c Unrealistic requests<br>\u274c Requests without compliance<br>\u274c Unknown intermediaries<br>\u274c Buyers refusing basic verification<br>\u274c Any illegal, informal, or unstructured proposal<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\"><strong>6. Requesting a Procedure<\/strong><\/h1>\n\n\n\n<p>To receive the correct seller procedure for:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Gold<\/li>\n\n\n\n<li>Metals<\/li>\n\n\n\n<li>EN590 \/ Jet A1 \/ D6<\/li>\n\n\n\n<li>Crude Oil<\/li>\n\n\n\n<li>LNG<\/li>\n<\/ul>\n\n\n\n<p>Send your verified documents to:<\/p>\n\n\n\n<p>\ud83d\udce7 <strong><a>office@golobo.info<\/a><\/strong><br>\ud83d\udcde <strong>+39 351 247 6768<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Trading Procedures At PATRIZIO &amp; BOU SP\u00d3\u0141KA Z.O.O., we follow strict, transparent, and internationally compliant trading procedures.However, because each seller, refinery, and allocation holder operates with different requirements, we do not publish fixed procedures. Instead, we provide the exact seller procedure only to verified buyers after full compliance checks. Our priority:Transparency \u2013 Security \u2013 Documentation&hellip;&nbsp;<a href=\"https:\/\/metallontrading.net\/?page_id=13\" rel=\"bookmark\"><span class=\"screen-reader-text\">Trading Procedures<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","footnotes":""},"class_list":["post-13","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/metallontrading.net\/index.php?rest_route=\/wp\/v2\/pages\/13","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/metallontrading.net\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/metallontrading.net\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/metallontrading.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/metallontrading.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=13"}],"version-history":[{"count":3,"href":"https:\/\/metallontrading.net\/index.php?rest_route=\/wp\/v2\/pages\/13\/revisions"}],"predecessor-version":[{"id":213,"href":"https:\/\/metallontrading.net\/index.php?rest_route=\/wp\/v2\/pages\/13\/revisions\/213"}],"wp:attachment":[{"href":"https:\/\/metallontrading.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=13"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}