Standards & process
Compliance & responsible coordination
Nautilus Global Strategies supports trade sourcing and facilitation with a documentation-first mindset. We encourage counterparties to follow applicable laws and engage qualified professionals for legal, tax, banking, shipping, and inspection matters.
What we do
- Coordinate introductions and communications
- Maintain professional workflow and milestones
- Encourage documentation readiness early
- Support clarity on mandates and representation
What we do not do
- Provide legal, tax, or financial advice
- Act as a bank, escrow, or custodian of funds
- Guarantee performance, pricing, or outcomes
- Replace formal due diligence
Documentation-first
We promote early clarity on basic documents that counterparties commonly request (specifics vary by deal).
- Company details & authorized signatory confirmation
- Proof of supply / capacity (where applicable)
- Buyer requirements and delivery expectations
Counterparty clarity
Clear representation reduces misunderstandings. We encourage explicit mandate definitions and points of contact.
- Who represents buyer vs seller
- Communication paths
- Decision-making authority
Professional support
We encourage use of qualified professionals for shipping, inspection, banking, and legal documentation.
- Inspection services (as required)
- Logistics and freight specialists
- Legal counsel and banking partners
This page is informational only and not legal advice. Parties are responsible for compliance with all applicable laws and regulations,
including sanctions and trade restrictions in their jurisdictions.