All formal business negotiations and its conclusion are based on KYC HANSE Assessment- and License Formalities essentially in compliance with international banking standard (Basel III + IV).
While our guests receive free price information our licensed clients receive all assistance in every respect and firm offering. The support for our brokers is based on the so-called 'HBCA HANSE Business Consultancy Agreement' protecting against all violent market activities. Our Brokers are not authorized to close any business transactions - trading requires a Trader License or both Broker and Trader jointly in 'PersonaLUnion'.
License Fees are hold in interests-bearing accounts (2019 = 9,655%p.a.); fees fully deductible from any business transaction concluded during the first three months.
Our Brokers are invited to pass both Assess- and License Formalities. whereas our Traders are required to pass Assess- Formalities AND to support the business application with a first class, verifiable bank-reference and relevant proof of funds issued in the name of the buyer which format to comply with international standards - or, alternatively, apply for a Trader License.
All finance transactions require a Finance-Licensed based on a valid Assessment Account and bona-fide HCI HANSE Conduct- and Loyalty scroring (100.00)
Crude Oil Trading
Crude Oil transactions are controlled by the ' Oil Club International" Asia. Membership is required or a letter of recommendation signed by at least two Club Members or, alternatively a SGT Single Trade License essentially based on a 'PersonaLUnion' License. Please note that formalities might need up to 3 weeks from the date of membership application. Contact HANSE Business Class for more information.
Bonny Crude Business
Virtual Trader License
License Concept & Fees
Click here for Base Fee Concept
Broker and Trading License Information
One-time base fee; interest-bearing account (9.65%pa)
Broker-, Trader or both jointly in PersonaLUnion
Licensing for Finance, Crude Oil + Our Suppliers
Fees deductible within the first three months
HBCA HANSE Brokerage Consultancy Agreement
Hidden base-commission on all transactions
No underwritings on behalf of HANSE Group
Trader or 'PersonaLUnion' License
Crude Oil and Finance Licensing (supplementary)
License for spot and/or term agreements
Private (Open) Tender Participation and Support