02 · Strategic mandate

Services

Royal Global Limited's intended role is to serve as a contractual and administrative centre for carefully selected commercial opportunities. The operating concept emphasises direct counterparty engagement, traceable documentation, transaction-specific controls and clear accountability.

01

International Sourcing

Identify and assess prospective suppliers, product availability, commercial terms and documentary readiness.

02

Buyer Coordination

Clarify specifications, volumes, delivery expectations, payment structure and acceptance criteria.

03

Contract Administration

Maintain a coherent record of mandates, negotiations, contracts, invoices, payment instructions and amendments.

04

Execution Oversight

Coordinate independent verification, logistics documents, milestone controls and transaction close-out.

03

Eight-stage transaction model

01
Stage
Mandate

Confirm transaction purpose, authority, role and decision-makers.

Control objective

Prevent unauthorised or misunderstood engagement.

02
Stage
KYB / KYC

Identify entities, directors, shareholders, controllers and direct contacts.

Control objective

Establish who is acting and who benefits.

03
Stage
Product definition

Agree specification, quantity, origin, inspection and delivery basis.

Control objective

Remove ambiguity before pricing and contract.

04
Stage
Counterparty verification

Validate supplier/buyer capacity, sanctions status and documentary evidence.

Control objective

Reduce fraud, sanctions and performance risk.

05
Stage
Contracting

Document price, Incoterm, payment, title, risk, inspection and remedies.

Control objective

Create enforceable commercial allocation.

06
Stage
Payment control

Verify beneficiary, currency, routing and change instructions independently.

Control objective

Prevent misdirection and payment fraud.

07
Stage
Logistics & delivery

Track shipping, customs, inspection and acceptance documents.

Control objective

Evidence contractual performance.

08
Stage
Close-out

Reconcile funds, documents, claims, retention and records.

Control objective

Complete an auditable transaction file.