DSN Due Diligence & Client Qualification

DSN Due Diligence System

Welcome to the institutional qualification and due diligence system (DSN) of Niveyro Company. This process is structured under Argentine commercial and regulatory frameworks for international trade to ensure full transparency, legal security, and operational viability in physical and derivatives grain contract executions.

Required Documentation: To build your compliance file, commercial background records, financial statements, or tax registrations are recommended. Important Notice: It is not mandatory to submit 100% of the documentation immediately to initiate your profile validation. However, for security compliance, uploading your Passport or National ID (DNI) is strictly mandatory as an exclusive prerequisite.

Qualification Process: Once your data and initial compliance records are submitted, our Legal & Commercial Department will evaluate your profile to formally assign your operational badge within our network, categorizing you as a Facilitator, Intermediary, Broker, Trading, or Importer.

DSN Registration & Verification Form

Full Name / Corporate Name

E-mail Address

Cell Phone

City & State

Country

Desired Username

Secure Password

Passport or ID (Mandatory Identity Verification)

Accepted formats: PDF, JPG, PNG (Exclusive prerequisite)

Additional Documentation (Optional / Balance, Background, etc.)

Multiple files allowed to accelerate review.

IDEAL DOCUMENTATION TO BE CONSIDERED TRADING, IMPORTER

1. Audited Financial Statements (Last 2–3 Years)[cite: 2]

Obtained through the company’s internal accounting department or independent external auditors who certify and issue the official balance sheets for the recent fiscal years.[cite: 2]

2. Certificate of Incorporation / Articles of Association[cite: 2]

Issued directly by the public registry of commerce, corporate registry, or corresponding government authority in the country where the company was legally established.[cite: 2]

3. Corporate Tax ID / Good Standing Certificate[cite: 2]

Requested online or in person through the tax authority, government agency, or state department of the fiscal jurisdiction where the company operates.[cite: 2]

4. Bank Reference Letter / Proof of Financial Standing[cite: 2]

Requested formally from the account manager of the primary banking institution utilized by the company, seeking a report on financial solvency and account conduct.[cite: 2]

5. KYC Documentation & Ultimate Beneficial Ownership (UBO) Declaration[cite: 2]

Completed internally via standardized corporate forms, accompanied by official identification documents and records of shareholders or ultimate beneficial owners controlling the entity.[cite: 2]

6. Trade References from Recognized Industry Counterparties[cite: 2]

Compiled using letters or direct contacts from established suppliers, regular clients, or reputable industry grain brokers with whom active business relations are maintained.[cite: 2]

7. Tax Clearance Certificate / Proof of Fiscal Compliance[cite: 2]

Generated through the digital service portals of the national tax agency or revenue service, certifying that the company is fully up to date with its tax obligations.[cite: 2]