Comprehensive commodities trading, supply chain intermediation, and project management services backed by transparent governance and regulatory compliance.
Caspivelo facilitates secure introductions and structured transaction pathways between verified suppliers and end buyers, managing documentation workflows and commercial shipment coordination.
Identity, beneficial ownership, and sanctions screening for all parties
Connecting verified suppliers with qualified end buyers across global markets
Contract preparation, compliance review, and document coordination
Structured execution frameworks ensuring regulatory compliance throughout
Comprehensive execution framework providing structured oversight from contract signing through delivery, ensuring consistency, quality verification, and logistics coordination.
Verification of sale and purchase agreements against international standards
Confirmation of mill/refinery origination and allocation documentation
SGS/Bureau Veritas/Intertek coordination and quality certification oversight
Loading schedule, cargo transfer, and end-to-end documentation tracking
Caspivelo may engage in market activities including commodities, FX, and index trading strictly using internal capital. We do not solicit investments, manage client assets, or offer advisory services.
All trading activities conducted using company's own funds, no external capital managed
Strict position limits, exposure monitoring, and risk management protocols
Daily review of positions, exposure, and compliance with internal controls
We do not accept client deposits, manage external funds, or offer investment advice
Note: This service relates solely to the company's own account trading activities. Caspivelo does not provide investment management or advisory services to external parties.
For transactions involving verified intermediaries, Caspivelo provides structured fee protection agreements ensuring transparent commission distribution and payment security.
Important: IMFPAs are only issued after successful counterparty verification and confirmation of legitimate transaction structure. We do not work with undisclosed intermediary chains or mandate holders without verified authority.
Template provided for reference only • Actual agreements customized per transaction
Legally binding protection for all verified parties
Clear fee structure and payment terms documented
Governed by international commercial law
Before engaging our services, please review our comprehensive Terms of Service covering contractual obligations, payment terms (including £100,000 GBP initial retainer requirement), liability provisions, and dispute resolution procedures.
Read Terms of ServiceSubmit inquiry through our contact form. Our team conducts preliminary compliance screening and assesses transaction feasibility.
Timeline: 24-48 hours for initial response
Full due diligence including identity verification, beneficial ownership disclosure, sanctions screening, and source-of-funds assessment.
Timeline: 3-7 business days (standard) | 7-14 days (enhanced due diligence)
Contract preparation, IMFPA issuance (if applicable), product allocation verification, and inspection arrangements coordination.
Timeline: 5-10 business days depending on transaction complexity
Project management throughout transaction lifecycle including inspection oversight, logistics coordination, documentation tracking, and payment verification.
Timeline: Varies based on delivery terms and shipment schedule
Connect with Caspivelo to explore how our services can support your commodities supply chain, intermediation needs, or project management requirements.