Due diligence
Before commercial commitment.
Identity and ownership.
Incorporation documents, commercial registers and ownership through to natural persons are required for each new counterparty.
Screening.
Counterparties, beneficial owners and vessels are screened against applicable sanctions lists. Politically exposed persons are flagged for review. Screening repeats at nomination and before funds move.
Documentation.
Cargo origin is evidenced to the load port. Quality and quantity are determined by an agreed independent inspector, and the transaction file is retained.
Payment verification.
Banking details are verified against accounts in the counterparty’s own name through contractually agreed channels. Payment instructions arriving by email alone are not acted on.
Refusals.
Product of sanctioned origin is refused. The same applies to approaches relying on pre-contract instruments in place of the counterparty information described on the Trading page.
Verification
Verify Ophir Gate.
Official email comes from the ophirgate.com domain and no other.
- Legal name
- OPHIR GATE TRADING - FZCO
- Legal form
- Free Zone Company (FZCO)
- Jurisdiction
- Dubai, United Arab Emirates
- Licensing authority
- Dubai Integrated Economic Zones Authority (DIEZ), Dubai Silicon Oasis
- Establishment Card
- No. 10158762, valid to 29 July 2027
- Office
- Business Avenue Building, 5th Floor, Dubai, United Arab Emirates
- Managing Partner
- Mansour Nazhaev
- Official domain
- ophirgate.com
- Corporate email
- Mansour@ophirgate.com
- Telephone
- +971 55 150 1994
- Corporate and KYC pack
- Registration documents, authorised-signatory information and address verification are sent on request to an identified counterparty.
Impersonation
Confirm before acting.
Anyone presenting documents, offers or payment instructions in Ophir Gate’s name from another domain is not the company. Report it to Mansour@ophirgate.com before acting.