Document Library

Professional Templates

Bank-grade and legally reviewed templates for every stage of a commodity trade — FCPA, LOI, SPA, KYB, NDA, SBLC, and more. Free for verified members.

Document Templates Library

Professional Templates, Ready to Use

Bank-grade and legally reviewed templates for every stage of a commodity trade — free for verified members

FCPA

Full Corporate Package Agreement

Contract18p · DOCX / PDF

Comprehensive FCPA template for bulk commodity purchase agreements with all standard clauses for international trade.

FCPAInternationalBulk
LOI

Letter of Intent (LOI)

Pre-Deal4p · DOCX / PDF

Non-binding LOI template to establish initial interest in a commodity deal, with optional binding clauses.

LOIPre-DealNon-Binding
SPA

Sales & Purchase Agreement

Contract24p · DOCX / PDF

Legally structured SPA for physical commodity transactions, covering title transfer, risk allocation, and dispute resolution.

SPALegalTrade
POF

Proof of Funds Request Letter

Due Diligence2p · DOCX / PDF

Standardised POF request template to send to counterparties, specifying required documentation and validation requirements.

POFDue DiligenceBanking
KYB

KYB Due Diligence Checklist

Compliance6p · XLSX / PDF

Comprehensive Know Your Business checklist for onboarding new commodity trading counterparties.

KYBComplianceAML
NDA

Non-Disclosure Agreement (NDA)

Legal5p · DOCX / PDF

Mutual NDA for commodity negotiations, protecting both parties during due diligence and deal structuring.

NDAConfidentialityLegal
SBLC

Irrevocable Transfer of Benefit (ITFB)

Banking8p · DOCX / PDF

Bank-ready ITFB / SBLC instrument request template for securing payment in large commodity trades.

ITFBSBLCBanking
SGS

SGS Inspection Request

Operations3p · PDF / Excel

Standard inspection request form for SGS, Bureau Veritas, or Intertek covering quantity, quality, and loading supervision.

SGSInspectionQuality
B/L

Bill of Lading Verification Checklist

Operations4p · PDF / Checklist

Step-by-step BL verification guide to detect forgery, discrepancies, and inconsistencies in shipping documents.

Bill of LadingFraud PreventionShipping
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