MUNDIAL Business & Trade FZCO

Home / Process & compliance

Trade process & compliance

Clear steps. Documented operations.

Every MUNDIAL operation follows a defined sequence, with documentary and logistics coordination at each stage.

Steps of an operation

From first inquiry to settlement.

01

Inquiry & qualification

We receive the demand or offer, understand the product, volume and route, and run KYC on the counterparty.KYC · AML · sanctions screening

02

Specification & offer

Product specification, quality parameters, price basis and delivery terms are aligned in writing.Spec sheet · SCO · FCO

03

Contract

A sale and purchase agreement defines Incoterm, inspection, documents, payment instrument and responsibilities.SPA · Incoterms® 2020

04

Documentation & inspection

Certificates, inspection and export documents are prepared and checked before loading.SGS · CoO · Phytosanitary · Halal

05

Logistics coordination

Freight, port operations and inland transport are coordinated with qualified providers and tracked to destination.Booking · Loading · Transit

06

Payment & settlement

Payment is released against the agreed documents and the operation is closed and archived.LC · SBLC · DLC · TT

Instruments and documents vary by product, origin and destination and are agreed for each operation.

Compliance approach

Due diligence comes before speed.

We work only with identified counterparties and keep a documentary trail for every operation.

  • Know-your-customer checks on buyers, sellers and intermediaries
  • Screening against applicable sanctions lists
  • Origin traceability and certificates for each product category
  • Contracts referencing ICC Incoterms® 2020
  • Independent inspection at loading when required
  • Confidential handling of commercial information

Common delivery terms

Incoterms® 2020 used in our operations.

FOB · Free On BoardCFR · Cost and FreightCIF · Cost, Insurance and FreightFCA · Free CarrierDAP · Delivered at PlaceEXW · Ex Works

Connect with MUNDIAL

Bring us a demand, a supply or an opportunity.

Tell us what you need to buy, what you can supply or what you want to build. Our team in Dubai reviews every request and replies with a clear next step.