SERVICES & CRITERIA

Important Notice

To qualify for Orvix services, all prospective clients must strictly comply with our baseline verification, documentation, and compliance protocols. Only verified and executable transactions are accepted.

A. CAPITAL INTEGRATION & BANK INSTRUMENT SOLUTIONS

SBLC / DLC / BG / Structured Finance

Orvix supports clients in accessing and structuring international banking instruments and corporate finance solutions through Tier-1 banking channels and institutional partners.

Services Include:

• Standby Letters of Credit (SBLC) for trade security and project backing

• Documentary Letters of Credit (DLC) for international trade settlement

• Bank Guarantees (BG) for bid bonds, performance bonds, and credit enhancement

Financial Instrument Monetization

We structure monetization solutions for eligible instruments, including:

• SBLC monetization

• BG monetization

• Asset-backed liquidity conversion

Resulting in structured capital access via institutional funding partners.

Structured Trade & Corporate Financing

We design alternative financing solutions, including:

• Project finance backed by collateral or bank instruments

• Pre-export financing structures

• Commodity-backed trade finance

• Cross-border structured lending solutions

Strategic Equity Investment Advisory

We assist in sourcing institutional capital for:

• Infrastructure development

• Mining and energy projects

• Renewable energy initiatives

• Large-scale industrial expansion

Including introductions to:

• Private equity firms

• Family offices

• Joint venture investors

B. ENERGY COMMODITIES

(Crude Oil & Petroleum Products — Brokerage / Facilitation Model)

Orvix acts as a professional intermediary and transaction facilitator in global energy markets.

Products Covered:

• Crude Oil (including Bonny Light Crude Oil – BLCO)

• EN590 Diesel Fuel

• Jet A1 Aviation Fuel

Our Role:

• Buyer–seller introduction

• Transaction coordination

• Documentation and compliance facilitation

• Trade structure advisory

We do not take a principal position in energy cargo.

Transaction Structures:

• FOB / CIF

• Tank Take Over (TTO)

• Title Transfer arrangements (where applicable)

• Storage hub transactions (Rotterdam, Jurong, etc.)

Verification Requirements:

Buyers must provide:

• Proof of Funds (POF)

• Bank Comfort Letter (BCL) or equivalent

• Corporate KYC + LOI/ICPO

C. AGRICULTURAL COMMODITIES

(Soft Commodities — Direct Principal Trading Model)

Orvix engages as a direct trading principal in global agricultural commodity markets.

Commodities Traded:

• Coffee (Arabica )

• Tea (black & green tea)

Execution Framework:

• Sale & Purchase Agreement (SPA) execution

• Direct sourcing and allocation confirmation

• Product specification alignment

• Independent inspection (SGS or equivalent)

• Export and logistics coordination

D. MANDATORY ENGAGEMENT PROTOCOLS

1. Corporate Due Diligence Requirements

All clients must submit:

• Company Profile (CP)

• KYC documentation

• Client Information Sheet (CIS)

• Corporate registration documents

• Board Resolution (if applicable)

• Passport copies of authorized signatories

2. Transaction Entry Requirements

No transaction proceeds without:

• Signed LOI or ICPO

• Verified financial capability (POF / BCL / equivalent)

• Verified product availability (POP where applicable)

3. Compliance & Regulatory Screening

Compliance Screening

• All parties involved in a transaction must successfully pass Anti-Money Laundering (AML) checks to verify their identity, legitimacy, and source of funds.

• Only AML-cleared parties will be eligible to proceed with transactions through Orvix.

4. Non-Speculative Policy

Orvix only engages in:

• Fully documented transactions

• Financially verified counterparties

• Structurally executable trade flows

• Compliant international structures

We do not respond to speculative or incomplete proposals.