FOB · CIF · ex-warehouse
Loading-port inspection and shipping-document conditions for bulk cargo, and warehouse release for stored material.
Execution protocol
Gated execution. No stage skipped.
ACMX uses a gated transaction process. No required stage is skipped just to move a deal faster, and inspection on its own never triggers release. Closing conditions are always kept separate.
01
Commercial protection
Confidentiality, counterparty protection and controlled disclosure are put in place before sensitive commercial information is released.
02
KYC/KYB, AML & compliance
Confirms the identity and authority of every party: incorporation, authorized signatories and beneficial ownership. It also reviews sanctions, end user and end use, and import and export requirements.
03
Conditional commercial confirmation
Turns discussions into a documented conditional transaction covering product, specification, quantity, delivery, inspection and payment conditions.
04
Inspection, assay & title verification
Verifies that the material exists, along with its quantity, packaging, lot and batch, specification and title or release authority. This is done through independent sampling and testing, with umpire testing when results are disputed.
05
Settlement readiness
Confirms that the agreed payment mechanism and closing conditions protect buyer and seller before any unconditional release.
06
Closing reconciliation
Confirms that documentary, compliance and inspection conditions, as well as authorized closing instructions, have all been met.
07
Final release & collection
Release, collection or shipment takes place only after every required closing condition is met, in line with the agreed Incoterms.
Transaction-specific structures
No single settlement fits every deal.
The documents within each stage depend on the product, the jurisdiction and the commercial agreement. These are toolkit options, not a promise that every one is used on every transaction.
Independent inspection
Representative sampling, independent assay, a retained sealed sample and agreed umpire testing.
Escrow · LC · wire
Escrow, documentary letters of credit or other approved structures, matched to the risk and the parties.
Chain of custody
Title and release-authority evidence is tied to the specific lot being sold.
Start a transaction
Discipline from the first message.
Send us a defined requirement and we'll structure it into the protocol from day one.
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