Certifications & Compliance

Trust & Compliance

Certifications & Compliance

Yakut Trade is committed to transparent international trade, verified documentation, responsible business practices, and secure transaction procedures for global B2B buyers, suppliers, and partners.

ISO Certified
Company Registration
KYC Procedure
Document Verification
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Our Compliance Approach

In global commodity trade, trust is built through verified company identity, clear documentation, secure information handling, and transparent buyer/supplier due diligence.

Why This Page Matters

This page provides an overview of Yakut Trade’s company registrations, ISO management systems, corporate documents, and KYC process for qualified B2B partners.

01
Company Registration
02
Trademark Registration
03
ISO Certifications
04
KYC Procedure

Company Registration

Registered Company Information

Yakut Trade operates as a registered international B2B trading company, supporting buyers and suppliers across petroleum products, petrochemicals, agro commodities, and industrial supply chains.

Company Name
Yakut Trade
Registration Number
[Add Registration Number]
Registered Country
Turkey
Head Office
Istanbul, Turkey

Verification Note

Company registration documents can be shared with qualified counterparties during the onboarding, KYC, or commercial negotiation stage, subject to internal review and confidentiality requirements.

ISO Certifications

Yakut Trade maintains internationally recognized ISO management system certifications to support quality control, responsible business operations, environmental awareness, and secure information management.

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ISO 9001:2015

Quality Management System

Yakut Trade operates under the ISO 9001:2015 Quality Management System, demonstrating our commitment to delivering consistent quality, improving customer satisfaction, and maintaining efficient business processes across all operations.

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ISO 14001:2015

Environmental Management System

Our ISO 14001:2015 certification reflects our commitment to environmental responsibility and sustainable business practices. We continuously strive to minimize environmental impact while maintaining high operational standards.

isoo 2007

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ISO 27001:2022

Information Security Management System

ISO 27001:2022 certification demonstrates Yakut Trade’s commitment to protecting confidential information, ensuring data security, and maintaining the highest standards of information management and cybersecurity.

Company Documents

Documents Available for Qualified Partners

The following documents may be provided during onboarding, compliance review, tender participation, or transaction verification.

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Company Registration Certificate

Official company identity verification document.

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Tax Registration

Tax identification and related business documentation.

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Trademark Certificate

Brand ownership and trademark protection document.

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ISO Certificates

Quality, environmental, and information security certifications.

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Company Profile

Corporate overview, services, product categories, and market focus.

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Banking Information

Provided only through verified official communication channels.

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Compliance Declarations

Statements required for due diligence and international trade review.

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Authorized Signatory Details

Shared when required for official transaction verification.

KYC Procedure

Yakut Trade follows a structured Know Your Customer procedure to help ensure safe, transparent, and compliant B2B transactions. This process protects all parties involved in international commodity trading.

1

Initial Inquiry Review

We review the buyer or supplier inquiry, requested product, destination, volume, and transaction structure.

2

Company Identity Check

We request basic registration details, official company information, and authorized contact verification.

3

Document Verification

Documents are checked for consistency, legitimacy, origin, and relevance to the proposed transaction.

4

Trade Compliance Review

We evaluate transaction route, payment structure, product origin, and required inspection documentation.

5

Commercial Qualification

Qualified counterparties may proceed to quotation, LOI, ICPO, contract review, or transaction structuring.

Our Compliance Principles

Transparency

We prioritize clear communication, accurate documents, and traceable commercial procedures.

Confidentiality

Business, banking, commercial, and partner information is handled with strict confidentiality.

Verification

We encourage document checks, inspection reports, certificate validation, and formal verification channels.

Secure Trade

We support structured transaction procedures designed to reduce fraud, misrepresentation, and unnecessary risk.

Request Company Documents or Certification Details

Qualified buyers, suppliers, and institutional partners may request company documents, ISO certification details, or KYC onboarding support through our official contact channels.

Please use only official Yakut Trade communication channels for document requests and transaction verification.

Compliance & Document Request Form

Submit your request using the form below. Our team will review your inquiry and respond through an official Yakut Trade channel.

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    Important Notice:
    Certification images, certificate numbers, issue dates, expiry dates, and certification body names should be updated according to the latest official documents before publishing. Some documents may be shared only with qualified counterparties after internal review.