Supplier Registration Checklist

Supplier Registration Checklist

Registration Checklist

Please prepare the following documentation BEFORE you proceed to register. You will not be able to continue without this information.


  1. Basic Company Information

  2. Federal Tax ID Number or EIN

  3. Basic Contact Information

  4. Detailed Applicant Information 

  5. Experience in implementing similar contracts

  6. Financial Resources

  7. Facilities Resources

  8. Supporting Documentation

  9. KYC package approved by TCT The Commodity Traders, B.V.

  10. Certification Information


If the Application Support Package will be submitted later, it should be emailed to compliance [at] thecommoditytraders [dot] com.

© 2009-2021 TCT The Commodity Traders, B.V. All Rights Reserved.

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