Client Information

Secure Customer Onboarding - Reduce Risks and Costs

We recommend applicants review the following information, this section is a comprehensive online resource designed to help you better understand, address and manage issues relating to TCT in the International Oil and Gas Industry.

 

Browse our Client Information pages via the links below, to answer specific queries.

Buyers

Buyers Requirements & Criteria:


  • Terms & Conditions

  • Pre-Qualifications

  • Expectations

Identity Verification - Mandatory

Know Your Customers (KYC):


  • Member Notice

  • USA Patriot Act [Section 326]


Prospective Clients

Client Due Diligence:


  • What a New Client Can Expect

Sellers & Suppliers

Suppliers Requirements & Criteria:



  • What We Buy

  • Terms & Conditions

  • Pre-Qualifications

  • Expectations

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Interested in becoming a customer, want to know more about our business policies and criteria? It's all right here!