SinoAfrica Advisory | Unlock Potentials

Seller Verification Form – Petroleum and Energy

Ensure Trust and Verify Authenticity

At SinoAfrica Advisory, we work exclusively with refinery-authorized suppliers, allocation holders, and verified trade partners to ensure transparency, reliability, and compliance in every transaction.

Our verification process is designed to authenticate supplier capacity, refinery linkage, and export rights — helping us connect genuine suppliers with qualified international buyers under trusted trade frameworks.

Whether you represent a refinery, allocation holder, or authorized mandate, your verified profile positions you for long-term partnerships across Africa, Asia, and beyond.

Comprehensive Seller Verification

Thoroughly assess business credentials to guarantee trustworthy and compliant supplier relationships.

Enhanced Risk Management

Identify potential risks early to safeguard investments and maintain operational integrity.

Streamlined Partnership Approval

Facilitate efficient evaluation processes that accelerate onboarding of verified partners.

Complete this form to authenticate sellers and confirm reliable partnerships with SinoAfrica Advisory.

(Company Name, Registered Address)
Primary Contact Person
Product Type (AGO / PMS / Jet A-1 / LNG / Crude / Others)
Additional information can be provided in the box.
Section 3: Refinery or Mandate Authorization. Are you:
Name of the Banking Institution
Accepted Payment Instruments
Proof of Product (POP) Available
Certificate of Incorporation
You can list the documents you wish to provide for verification, and we will contact you via email.
Preferred Buyer Profile (End Buyer / Mandate / Trading House), and Target Price or Pricing Formula.
Declaration
I/We certify that the information provided is accurate and that the company is legally authorized to sell the stated products. SinoAfrica Advisory reserves the right to verify and authenticate all submissions through internal and external due-diligence channels.
Type your Full Name, Designation, and Date (MM/DD/YYYY) to confirm submission.

Our compliance team will review your submission and contact you within 3–5 business days for further validation.

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