From mandate to settlement.

01

Mandate

The buyer’s demand, supplier’s capacity, product specifications, markets, volumes, timing and commercial objectives are defined.

02

Qualify

Counterparties, corporate records, beneficial ownership, capabilities, licences, sanctions exposure and transaction feasibility are reviewed.

03

Structure

Price, quantity, specifications, Incoterms, delivery obligations, payment terms, insurance and risk allocation are agreed.

04

Secure

The appropriate financing and payment-security mechanism is aligned with regulated institutions. This may include a letter of credit, guarantee, trade facility, insurance or independent escrow, depending on the transaction.

05

Contract and Verify

Agreements are completed through qualified legal counsel. Required permits, certifications and documentation are confirmed. Where applicable, an independent inspection verifies the agreed quality, quantity or specifications before shipment or release.

06

Move

Freight, warehousing, customs clearance, shipment documents and delivery milestones are coordinated with approved logistics partners.

07

Settle and Close

Delivery and acceptance are confirmed. Payment is released according to the agreed instrument and contractual conditions. The transaction is reconciled, documented and closed.

Alkebulan coordinates the buyer, supplier, financial institution, insurer or guarantor, legal counsel, independent inspector, logistics partners and relevant public authorities. Each party retains its professional and regulatory responsibility; Alkebulan manages the workflow that connects them.

Controls throughout the transaction

  • KYC and counterparty screening.
  • Contractual accountability.
  • Payment security.
  • Independent verification.
  • Document control.
  • Milestone visibility.
  • Exception management.

What the model solves

For clients

One coordinated process instead of multiple disconnected providers.

For financial institutions

Better-defined transactions, organized documentation and clearer execution milestones.

For policymakers

More transparent, compliant and financeable trade flows that connect policy objectives with real transactions.

For partners

Defined roles, responsibilities and information flows throughout the transaction lifecycle.

A transaction moves when every party, document and obligation moves in sequence.