About Vanguard Verify
Our vision: making commodity trade safe to trust ›
Vanguard Verify (by Vanguard Trade Capital, Dubai) is an independent checking service for commodity trade. Before you send an LOI, open an LC or pay any fee, we check the seller or buyer, the SBLC, MT760 or MT799 claims and the documents in the offer, and tell you what is verified, what we were unable to verify and where the discrepancies are.
Who operates Vanguard Verify
Vanguard Verify is operated by Vanguard Trade Capital Goods Wholesalers DWC-LLC, a company in the Dubai South Free Zone, United Arab Emirates.
- Registration No. 13236 · Licence No. 14282 (Dubai Aviation City Corporation)
- Registered office: Business Centre, Floor 3, Building A3, Business Park, Dubai South, Dubai, UAE
- Email: [email protected]
Vanguard Verify is not connected to any investment company with a similar name.
Founder
Vanguard Verify was founded by a former bank trade-finance and credit-fraud specialist:
- Trade finance (SBLCs and documentary credits) at Barclays Corporate Banking, London, 2009–2013
- Credit risk and fraud analytics manager at American Express, 2013–2015
- B.Eng., University of New South Wales (UNSW), Sydney
Barclays and American Express are named only as past employers. They are not connected to Vanguard Verify.
How we work
- We never ask anyone for fees to release a deal. You pay only for the check you order.
- We never contact your buyer or seller unless you order a site visit. Your deal stays yours.
- Independent: Vanguard Verify never verifies a deal in which any Vanguard entity is a buyer, seller or broker. Independence policy ›
- Our reports are advice on what we found. Bank instruments are confirmed only by the banks, bank to bank.
Contact
Email [email protected] · WhatsApp +1 (506) 405-0469