New Business - Hassan Energy

Step 1 of 2

If you wish to be on Hassan Energy's approved counterparty list, you are requested to complete the following registration form and submit it along with any relevant supporting documents.
Hassan Energy does not guarantee registration as an approved counterparty and reserves the right to reject the application at its absolute discretion.
For the avoidance of doubt, Hassan Energy is not responsible in any way for any costs associated with the application.
Company Details
Company Name*
Company Registration No.*
Date of Incorporation*
DD slash MM slash YYYY
Place of Incorporation*
Attach Certificate of Incorporation*
Max. file size: 128 MB.
VAT Number
EORI Number
Which of the following International Agencies have provided a Credit Rating for the company?
- Moody
- S&P
- MRC
- D&B
Registered Address Office*
Trading Address (If different)
Trading Address (Overseas Offices)
Location Name Address
Contact Details
First Name*
Surname*
Telephone*
Fax
Email*
Website
Trade References - Multiple files allowed
Drop files here or

Max. file size: 128 MB.
Please upload any Trade References for your application. If no references are attached, you will be asked to provide references on request.
Banking References - Multiple files allowed
Drop files here or

Max. file size: 128 MB.
Please upload any Banking References for your application. If no references are attached, you will be asked to provide references on request.
About the Company
Total Number of Employees*
Annual Turnover*
Currency*
Latest Audited Accounts*
Drop files here or

Max. file size: 128 MB.
Name of Qualified Internal Auditor?
Full Name Professional Qualification

Enter Not Applicable if appropriate.
Name and Details of your External Auditor?
Full Name Location

Enter Not Applicable if appropriate.
Head of Finance (CFO)*
Head of Finance (CFO) - Telephone*
Head of Finance (CFO) - Email*
Name of External Accoutant?
Import/Export Licenses
Drop files here or

Max. file size: 128 MB.
Please upload as applicable, any and all Import/Export Licenses
Other Regulatory Licenses
Drop files here or

Max. file size: 128 MB.
Please upload as applicable, any and all Regulatory Licenses
Company Operations
Head of Operations - (COO)*
Head of Operations (COO) - Telephone*
Head of Operations (COO) - Email
Contact Details of Independent Surveyors/Scientific Laboratories used for Quality and Quantity Testing*
Surveyor/Laborartory Name Telephone Number Email

Please be as detailed as possible.
Contact Details of Independent Surveyors/Scientific Laboratories used for Quality and Quantity Testing*
Surveyor/Laborartory Name Telephone Number Email

Please be as detailed as possible.
Please give details of your Storage Facilities*
Please be as detailed as possible. If you have no arrangements in place, please state why and detail your alternative.
What Port Facilities do you have?
Legal Information
Internal Legal Department Details
Name of Internal Lawyer Qualifications Telephone Email
Name of External Lawyer
Name of Firm Address Telephone Number
Shipping Information
Name of Internal/External Shipping Officer*
Name of Shipping Officer Company Name Telephone Number Email
Transaction Details
Please detail the products you are currently trading, and their volumes per year?*
Product Import/Export Volume (Metric Tonnes Per Year)
What product do you want to trade?*
What is your proposed trial product?*
Product Volume (MT) Duration (1-12 Months)
Of the products you want, what quantity have you traded in the past year?*
Product Volume (MT) Price $ (MT) Duration (1-12 Months)
Payment Information
Are you able to open preliminary communications, Bank to Bank, within 7 days to show the ability to perform?*
- Yes
- No
At an appropriate point in time, are you in a position to confirm proof of funds or payment instruments (Letter of Credit (MT700), SBLC (MT760), Cash in Escrow)*
- Yes
- No
Which Bank do you deal with?*
Name of Bank Location International Rating (Moody, S&P, Fitch)
Which Trading Bank will you deal with for this transaction?*
Name of Bank Location International Rating (Moody, S&P, Fitch)
State the Corresponding/Confirming Bank of the Trading Bank above (unless it is a top tier Bank - BNP Paribas, Barclays, HSBC, etc.)
Name of Bank Location International Rating (Moody, S&P, Fitch)
What is your proposed payment/security instrument?*
- Letter of Credit (MT700)
- SBLC (MT760)
- Cash in Escrow with a Bank/Law Firm
When will you be able to confirm the availability of the instrument?*
- 7 Days
- 14 Days
- 21 Days
- 28 Days
Company Authorised Signatory
Position in Company*
First Name*
Surname*
Phone*
Email*
Address*
Hidden
Date*
DD slash MM slash YYYY
Disclaimer
Please see our Terms and Conditions and Privacy Policy for more information about the way we administer the data you submit.

Anti-Fraud Notice

Fraud is an ever present concern in the industry, even with careful due diligence. It has adverse legal, financial and ethical consequences locally and globally. This ranges from dishonest agents to sophisticated criminals purporting to sell and distribute products. Hassan Energy does not provide generic offers at all. All documentation is specific to our clients, provided directly and is private and confidential. Any alleged documentation acquired indirectly about us must always be verified by sending it to: antifraud@hassanenergy-com.stackstaging.com

Sustainable Development

Learn more about our Sustainable Development work

Name of Bank	Location	International Rating (Moody, S&P, Fitch)

Full Name	Professional Qualification

Surveyor/Laborartory Name	Telephone Number	Email

Surveyor/Laborartory Name	Telephone Number	Email

Name of Internal Lawyer	Qualifications	Telephone	Email

Step 1 of 2

Company Details

Contact Details

About the Company

Company Operations

Legal Information

Shipping Information

Transaction Details

Payment Information

Company Authorised Signatory

Disclaimer

Anti-Fraud Notice