Professional Standards & Excellence

Associations and Memberships

Caspivelo maintains alignment and participation with internationally recognised trade bodies, supporting operational credibility, contract consistency and dispute resolution mechanisms.

International Chamber of Commerce

ICC

About the 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.

Why This Matters

  • ICC Incoterms® 2020: Standardised international commercial terms defining delivery obligations, costs, and risks between buyers and sellers
  • Dispute Resolution: Access to ICC arbitration and mediation services for cross-border commercial disputes
  • Best Practices: Alignment with internationally recognised trade practices and ethical standards
  • Documentary Credits: Framework for letters of credit and documentary collection procedures

GAFTA

Grain and Feed Trade Association

About GAFTA

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.

Why This Matters

  • Standard Contracts: Access to GAFTA's suite of over 50 standard form contracts for agricultural commodity trading
  • Arbitration Services: World-renowned arbitration system for resolving disputes in grain and feed trades
  • Quality Standards: Recognised quality and sampling procedures for Brazilian sugar and other commodities
  • Market Credibility: Enhanced credibility in agricultural commodity supply chains

Institute of Export & International Trade

IOE&IT

About the Institute

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.

Why This Matters

  • Trade Compliance Excellence: Access to expertise in customs procedures, documentation, and international trade regulations
  • Professional Standards: Commitment to maintaining high standards in international trade operations
  • Logistics Coordination: Best practices in international logistics, shipping, and supply chain management
  • Cross-Border Expertise: Understanding of multi-jurisdictional trade requirements and documentation

ACI Financial Markets Association

ACI FMA

About 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.

Why This Matters

  • Market Conduct Standards: Adherence to ACI Model Code for professional conduct in financial markets
  • Professional Development: Ongoing education in commodities trading, FX, and financial market operations
  • Ethical Trading Practices: Commitment to integrity, transparency, and ethical behavior in all transactions
  • Risk Management: Access to best practices in market risk, credit risk, and operational risk management

How These Memberships Support Our Operations

Operational Credibility

Membership demonstrates commitment to internationally recognised standards, providing assurance to counterparties and financing institutions that transactions follow established protocols.

Contract Consistency

Access to standardised contract templates (ICC Incoterms, GAFTA forms) ensures clear terms, reduces ambiguity, and minimises potential for commercial disputes.

Dispute Resolution

Access to established arbitration and mediation frameworks (ICC, GAFTA) provides fair, efficient resolution mechanisms recognised globally in international trade law.

Professional Standards

Ongoing professional development and adherence to ethical codes (ACI Model Code) ensures market conduct aligns with best practices in commodities and financial markets.

Industry-Recognised Standards

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.

Standardised Contracts Arbitration Access Quality Standards Ethical Conduct
Green aerial view street with transport and nature icons

Ready to Establish a Secure Trading Partnership?

Connect with Caspivelo for structured commodities transactions backed by transparent governance, verified supply chains, and comprehensive compliance oversight.

Registered Office
London, United Kingdom
Company Registration
UK Private Limited Company
Global Operations
5 Continents