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Company Verification

Corporate verification is required to activate the transaction functions available in Trade OS.

Verification Process

Company Registration
↓
Complete Company Information
↓
Upload Verification Documents
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Platform Review
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Verification Approved
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Activate Trade OS

Required Documents

Corporate verification generally requires:

  • Company information
  • Contact information
  • Corporate website
  • Corporate email address
  • Bank account information
  • Business registration documents
  • Authorization documents
  • Other supporting documents where applicable

Verification Principles

MAGSEES reviews submitted information for:

  • Completeness
  • Consistency
  • Compliance with verification requirements

Verification is intended solely for platform access and does not constitute any guarantee regarding a company's qualifications, financial status, or business performance.

Supplier Verification

To enhance supply chain quality and transaction security, suppliers may undergo limited compliance verification, including:

  • Public company information review
  • Export control qualification review (where applicable)
  • Business telephone verification
  • Third-party factory inspections (where applicable)

Only approved suppliers may access quotation and order acceptance functions within Trade OS.

Buyer Verification

Due to differences in international regulations and jurisdictions, buyers are subject only to basic document verification.

Verification results are solely for platform access and do not constitute any guarantee regarding the buyer's identity, financial standing, payment capability, or contractual performance.