Counterparty information
We may request information needed to understand a counterparty’s legal identity, authority, business role and connection to the proposed transaction.
Responsible Business
Commercial clarity.Documented execution.
Our approach is built around counterparty understanding, clear commercial terms, appropriate review and coordinated transaction documentation.
Our approach
Clear roles and verifiable information before commitments are made.
Seven Heavens approaches each opportunity on its commercial merits and in light of the requirements relevant to the transaction.
Our process is designed to clarify the parties, scope, terms, payment flow and supporting documents before commitments are made.
Transaction discipline
A practical framework for responsible commercial engagement.
The scope of review depends on the opportunity, counterparties, product, geography, banking requirements and applicable rules.
Transaction review
Product, origin, destination, parties, purpose and delivery structure may be reviewed against relevant legal, banking and partner requirements.
Terms & contracts
Specifications, responsibilities, pricing basis, delivery terms, payment procedures and documents should be set out clearly.
Payment verification
Any new or changed payment instruction should be independently verified through a previously known official contact.
Trade documentation
Relevant product, origin, quality, commodity, shipping and transport documents are coordinated according to the transaction.
Ethical conduct
We expect accurate information, genuine documents, lawful conduct and professional dealing. Bribery, fraud and falsification are not acceptable.
Partner expectations
What we expect from counterparties.
Responsible execution depends on all parties providing accurate information, respecting agreed controls and communicating through authorized channels.
- Accurate company, ownership and authority information when requested
- Authentic product, commercial and technical documentation
- Clear disclosure of each party’s role in the proposed transaction
- Compliance with applicable laws, trade restrictions and contractual obligations
- No bribery, fraud, falsified documents or improper inducements
- Independent verification of unusual or changed payment instructions
Protect official business communications.
Official Seven Heavens email correspondence uses the @sevenheavens.ae domain. Independently verify any new or changed payment instruction using the contacts published on this website.
A complete brief supports a responsible assessment.
Use our onboarding guidance before sending company, product, commercial or technical information.