We conduct thorough due diligence to confirm the authenticity of both buyers and sellers. This protects all parties involved and ensures every transaction starts on a solid foundation. At CapitalSV LLC, we understand that the oil and gas industry is highly susceptible to fraudulent offers, impersonators, and time-wasting intermediaries. That’s why we take verification seriously. Our due diligence process involves evaluating company registration documents, past transaction records, financial capabilities, and legal standing. For buyers, we assess the legitimacy of their Intent to Purchase (ICPO) and confirm their readiness to engage in a real transaction by verifying Proof of Funds (POF) or BCL (Bank Comfort Letter). For sellers, we request refinery mandates, allocation documents, and past performance records to ensure they are capable of delivering as promised. This dual-sided vetting process helps us prevent miscommunication, eliminate unserious actors, and protect both parties from reputational and financial damage. It also allows us to identify early red flags, saving valuable time and resources for our clients. By ensuring that only qualified and credible entities are brought to the table, we uphold the highest standards of trust, transparency, and professionalism. Every deal we facilitate begins with verified intent and ends with mutual satisfaction.