Caspivelo maintains alignment and participation with internationally recognised trade bodies, supporting operational credibility, contract consistency and dispute resolution mechanisms.
ICC
The International Chamber of Commerce is the world's largest business organization, representing more than 45 million companies in over 100 countries. The ICC promotes international trade, responsible business conduct, and a global approach to regulation.
Grain and Feed Trade Association
GAFTA is the international trade association for the grain and feed trade with over 1,900 member companies in more than 90 countries. Established in 1971, GAFTA provides standardised contracts, arbitration services, and quality standards for agricultural commodities.
View and download our official certificates demonstrating regulatory compliance and legal entity verification
Legal Entity Identifier
Our Legal Entity Identifier (LEI) provides global identification and verification of our company for international financial transactions, ensuring transparency and regulatory compliance.
LEI Number: 6488P54Z8Z279OHC5O34
Verified by Global Legal Entity Identifier Foundation (GLEIF)
Information Commissioner's Office
Our ICO registration demonstrates our commitment to data protection and compliance with UK GDPR requirements, ensuring the lawful processing of personal data.
Data Protection Registration: ZC048156
Registered with the Information Commissioner's Office (ICO)
All certificates can be independently verified through their respective regulatory bodies. The LEI certificate can be verified through the GLEIF database at www.gleif.org. The ICO registration can be verified at www.ico.org.uk.
IOE&IT
The Institute of Export & International Trade is the professional membership body representing and supporting the interests of everyone involved in importing, exporting and international trade. With over 80 years of experience, the Institute provides qualifications, training, and professional development.
ACI FMA
ACI Financial Markets Association is a Paris-based global trade association representing professionals in wholesale financial markets worldwide. With 13,000 members across 63 countries, ACI promotes best practices, education, and ethical standards in financial markets.
Membership demonstrates commitment to internationally recognised standards, providing assurance to counterparties and financing institutions that transactions follow established protocols.
Access to standardised contract templates (ICC Incoterms, GAFTA forms) ensures clear terms, reduces ambiguity, and minimises potential for commercial disputes.
Access to established arbitration and mediation frameworks (ICC, GAFTA) provides fair, efficient resolution mechanisms recognised globally in international trade law.
Ongoing professional development and adherence to ethical codes (ACI Model Code) ensures market conduct aligns with best practices in commodities and financial markets.
These memberships reflect Caspivelo's commitment to transparent, standardised, and professionally managed trade execution. By aligning with these bodies, we ensure every transaction benefits from decades of established trade practices, legal frameworks, and quality assurance mechanisms.
Connect with Caspivelo for structured commodities transactions backed by transparent governance, verified supply chains, and comprehensive compliance oversight.