In order to guarantee the reliability and accuracy of all the information listed on ARDEVUR Commodities Marketplace, we ask all new subscribers to complete their registration process by providing a standard set of documents, depending on the nature of their business. These may include and are not limited to:
MANUFACTURERS
- Certificate of Incorporation;
- Shareholders Involvements and Ultimate Beneficiaries;
- Identity Document of the Subscribing Person;
- Brief Presentation or Overview about the Company’s Activities;
- Financial Statement related to previous Accounting Year;
WHOLESALERS
- Certificate of Incorporation;
- Shareholders Involvements and Ultimate Beneficiaries;
- Identity Document of the Subscribing Person;
- Brief Presentation or Overview about the Company’s Activities;
- Proof of past Business Transaction in the main Field of Activity;
- Financial Statement related to previous Accounting Year;
AGENTS/BROKERS
- Certificate of Incorporation;
- Shareholders Involvements and Ultimate Beneficiaries;
- Identity Document of the Subscribing Person;
- Brief Presentation or Overview about the Company’s Activities;
- Proof of past Business Transaction in the main Field of Activity;
OTHER
If your company does not fall under any of the above categories, please contact marketplace@ardevur.com for further instructions.
The collected data shall be reviewed and safely stored for the sole purpose of confirming the User’s identity and references, in respect of our Marketplace Terms and Conditions. For more information about the way we process your data, feel free to consult our Privacy Policy.
Once new subscribers have submitted the requested information, we will perform a due diligence and selection process, which will result in the approval of registration and the activation of the new user’s account.