At Zambezi Equity Partners, we are committed to facilitating secure international commodity deals. To ensure the integrity and efficiency of our services, we require all prospective clients to meet certain prerequisites before engaging in business with us.

If you are a serious buyer interested in partnering with us, please be prepared to provide the following:

• Know Your Customer (KYC) Documentation: As part of our due diligence process, we require comprehensive KYC documentation to verify your identity and business legitimacy.
• Proof of Funds (POF): To proceed with any transaction, you must provide verifiable Proof of Funds, demonstrating your financial capability to complete the purchase.
• Payment Guarantee Agreements: We require the agreement to and provision of Payment Guarantee Agreements such as a Letter of Credit (LC), Standby Letter of Credit (SBLC), or other equivalent assurances. Formal Sales & Purchase contracts would be necessary to bind agreement, such as LOI or alternatives.

We value serious inquiries and look forward to establishing a successful partnership with you. To begin the process, please contact us using the information provided below, and one of our representatives will be in touch to guide you through the next steps.