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
✓
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.
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Trademark Registration
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.
Trademark Registration
Yakut Trade Brand Protection
The Yakut Trade name and brand identity are protected through trademark registration procedures to support brand authenticity, prevent misuse, and protect our reputation in international B2B markets.
Trademark Owner: Yakut Trade
Trademark Number: [Add Trademark Number]
Registration Authority: [Add Trademark Office / Authority]
®
Trademark Document
Upload trademark certificate image or document link here
ISO Certifications
Yakut Trade maintains internationally recognized ISO management system certifications to support quality control, responsible business operations, environmental awareness, and secure information management.
Certificate Image
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.
Issue Date
[Add Issue Date]
Valid Until
[Add Expiry Date]
Certification Body
[Add Body Name]
Certificate No.
[Add Certificate No.]
Certificate Image
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.
Issue Date
[Add Issue Date]
Valid Until
[Add Expiry Date]
Certification Body
[Add Body Name]
Certificate No.
[Add Certificate No.]
Certificate Image
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.
Issue Date
[Add Issue Date]
Valid Until
[Add Expiry Date]
Certification Body
[Add Body Name]
Certificate No.
[Add Certificate No.]
Company Documents
Documents Available for Qualified Partners
The following documents may be provided during onboarding, compliance review, tender participation, or transaction verification.
✓
Company Registration Certificate
Official company identity verification document.
✓
Tax Registration
Tax identification and related business documentation.
✓
Trademark Certificate
Brand ownership and trademark protection document.
✓
ISO Certificates
Quality, environmental, and information security certifications.
✓
Company Profile
Corporate overview, services, product categories, and market focus.
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Banking Information
Provided only through verified official communication channels.
✓
Compliance Declarations
Statements required for due diligence and international trade review.
✓
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.
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.
