Compliance & KYC
Trade that stands up to scrutiny
Our policy commitments on Know-Your-Customer, anti-money-laundering and sanctions compliance.
Our commitment
Compliance is part of the product.
Commodity trade can be exposed to fraud, money laundering and sanctions risk. Our policy is to know who we deal with, understand the origin and destination of every cargo, and decline business that does not meet our standards.
- Know Your Customer. We verify the identity, registration and beneficial ownership of every buyer and seller before entering into a contract.
- Anti-money laundering. We do not accept cash payments or payments from unrelated third parties, and transactions are settled through regulated banking channels.
- Sanctions screening. Counterparties, beneficial owners, vessels and destinations are screened against applicable sanctions lists, including those relevant in Singapore.
- Anti-bribery. We do not offer, pay or accept bribes or facilitation payments.
- Origin & export rules. We supply only through channels permitted under Indonesian export regulations and the buyer’s import requirements.
- Independent verification. Quality and quantity are confirmed by independent inspection, not self-certification.
What we ask of counterparties
Typical KYC documentation
- Certificate of incorporation / business registration
- Company profile and registered address
- Details of directors and ultimate beneficial owners
- Identification of authorised signatories
- Bank reference or banking details
- Import / export licences where applicable
Documents are handled confidentially in accordance with our Privacy Notice.
Fraud awareness
Protect yourself
Commodity scams frequently impersonate legitimate companies. 2Touch International will only correspond from an @2ti.trading address or 2touchinternational.sg@gmail.com, will never ask for advance fees to release “allocations” or documents, and will never change bank details by email without verbal confirmation. If in doubt, contact us directly.