Buyer Verification (KYC) Policy

1. Why we verify

To prevent fraud, meet tax and anti-money-laundering requirements, and complete export documentation, we verify new buyers before accepting large or first-time orders.

2. What we may ask for

Registered business name and address, incorporation or registration proof, tax registration details where applicable, authorised signatory details, and for exports the importer's company registration and import licence if required in the destination country.

3. Payment checks

We may ask for payment from the account of the contracting company only and may decline third-party payments.

4. Sanctions and restricted parties

We do not trade with persons or destinations restricted under applicable Indian or international sanctions.

5. Data handling

Verification documents are used only for these purposes and handled under our Privacy Policy.

6. Right to decline

We may delay, decline or cancel an order where verification is incomplete or cannot be satisfied.