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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.
Inquiry & qualification
We receive the demand or offer, understand the product, volume and route, and run KYC on the counterparty.KYC · AML · sanctions screening
Specification & offer
Product specification, quality parameters, price basis and delivery terms are aligned in writing.Spec sheet · SCO · FCO
Contract
A sale and purchase agreement defines Incoterm, inspection, documents, payment instrument and responsibilities.SPA · Incoterms® 2020
Documentation & inspection
Certificates, inspection and export documents are prepared and checked before loading.SGS · CoO · Phytosanitary · Halal
Logistics coordination
Freight, port operations and inland transport are coordinated with qualified providers and tracked to destination.Booking · Loading · Transit
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.
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.
Source a product
Share the specification, volume, destination and delivery window.
Start a request SuppliersReach new markets
Present your origin, capacity, certifications and loading port.
Present your supply PartnersBuild an operation
Brokers, logistics providers and companies looking to co-develop trade.
Propose a partnership