DUE DILIGENCE

Titan CMG adheres to internationally accepted standards on client due diligence before being able to accept any new client. Ultimately this is aimed at keeping our client base clean from persons involved in money laundering, other criminal activities and from persons engaged in activities that might otherwise be potentially harmful for our good reputation.

 

  • ​All prospective clients introduced or referred to Titan CMG will have to go through a process of due diligence.​

  • All new clients of Titan CMG must provide references that are strictly followed up on.​

  • All new clients must identify all relevant entities and domiciles.

  • All new clients should be able to provide acceptable financial statements for a minimum of one year to establish financial viability.​

  • All  clients will have their credit report obtained.

  • A Dun & Bradstreet report (or equivalent) will be obtained for contracted partners prior to signing of contracts.​

  • Titan CMG may conduct a physical inspection of client facilities and will always prefer to deal with principals personally.​

 

Any client that does not provide financial information, will be subjected to a more rigorous contractual process, including performance bonds.

  • Titan CMG  retain records relating to our professional services, accessible to our staff, to assist us in servicing your requirements and, in some cases, to administer our business or to comply with professional standards.

  • Titan CMG maintain physical, electronic, and procedural safeguards for your personal non-public information that comply with our professional standards.

  • Titan CMG only negotiates and sells products and services to pre-screened and approved sellers and buyers. As a result, we are able to provide our clients with the documents and information that they need to evaluate and verify the availability and quality of the product and service​s that we offer.

  • Titan CMG understands that every fuel transaction has it own set of unique characteristics so we are flexible to how we transact each and every fuel trade.

 

Titan CMG has a specialized team of selectively recruited professionals with decades of experience in all areas of legal operations, commodity trading and risk mitigation.

© 2017 by Titan CMG, Proudly created with Wix.com

Corporate & Worldwide Operations:          19859 Katy Freeway, Ste. B, Houston, Texas 77094     508-507-9621   titancmg@gmail.com 

East Coast & Government Operations :      139 East Central Street, Franklin, Ma 02038                832-856-5104    titancmg@gmail.com

International Offices:                                           Amman, Jordan & Manama, Bahrain                                 832-856-5104    titancmg@gmail.com