The formal starting point for qualified counterparties.
COMFI uses onboarding to define fit early, gather the right information, and move serious discussions onto a structured footing.
Qualified counterparties only.
This route is intended for inquiries that belong inside COMFI's commercial lane.
- Refineries
- Bullion traders
- Banks and financial counterparties
- Wholesalers
- Selected professional investors and adjacent industry participants
Trust framework
Public trust cues, disciplined onboarding, and clear documentation support serious counterparty engagement from the start.
Keep the public list high-level.
Publish the exact checklist only when the real onboarding requirements are confirmed.
- Entity and company details
- Ownership and control information
- Business activity and relationship context
- Relevant supporting documents
Clean answers to predictable questions.
Does onboarding guarantee acceptance?
No. It is the review path, not a promise that the relationship will proceed.
Who should use this route?
Qualified counterparties whose inquiry belongs within COMFI's commercial lane.
Can I contact COMFI first?
Yes, but onboarding is the cleaner route when the objective is serious engagement.