Verified Buyer Program
Trust earned through documentation.
Verified Buyers gain access to live deal rooms, indicative pricing, and direct engagement with our trading and compliance desks.
What you'll submit
- Corporate Registration
Certificate of incorporation, trade license, beneficial ownership disclosure.
- KYC for Principals
Government ID and proof of address for directors and authorized signatories.
- Proof of Funds / BCL
Recent bank statement, RWA, or Bank Comfort Letter signed by a Tier-1 institution.
- Transaction Documents
LOI, ICPO, target spec, and intended Incoterm and destination.
- Compliance Screening
OFAC, PEP, sanctions, and adverse-media review of all parties.
What you'll receive
Verified Buyer status displayed in your portal dashboard
Direct access to indicative pricing from our trading desk
Priority handling for fuel requests and document review
Secure deal-room with full transaction audit trail
Dedicated compliance and trading desk relationship
Verification Timeline
Day 1
Submit Documents
Upload via Buyer Portal.
Day 1–2
AI Pre-Screen
Automated analysis of completeness and consistency.
Day 2–4
Compliance Review
Human review by Texan Star compliance desk.
Day 4–5
Verified Status
Activation of deal-room access.