Professional Profile

Mohammad Agil Alhabsyi Founder Partners is a senior consultant with extensive experience in the financial sector and State-Owned Enterprises (BUMN). With a career spanning over 35 years, we have developed deep expertise in verifying and validating international commodity transactions.

Our specialties include Know Your Customer (KYC), Bank Comfort Letter (BCL), Proof of Funds (POF), and various payment instruments compliant with International Chamber of Commerce (ICC) standards.

We are committed to providing services that not only meet industry standards but also add value through transparency, compliance, and trust built over the years. Consulting - International Site Structure & Copy Framework

Core Expertise

• Know Your Customer (KYC) verification

• Bank Comfort Letter (BCL) validation

• Proof of Funds (POF) assessment

• Letter of Credit (LC) facilitation

• Supplier due diligence

• Risk assessment and mitigation

• Commodity transaction structuring

• Compliance with ICC standard

About us

About Habsyi Consulting

With a focus on accuracy, confidentiality, and regulatory compliance, Habsyi Consulting supports clients in navigating complex cross-border transactions with clarity and integrity.

Compliance with ICC standardsOur role is strictly advisory. We do not own, hold, or trade physical commodities or financial instruments. All transactions are conducted directly between verified principals under regulated procedures.

Founder & Lead Verifier

• 35 years as employee at major BUMN (state-owned enterprise) https://www.bpjsketenagakerjaan.go.id/en/

• Final role: Finance Director, BUMN Subsidiary (oversaw $billions in state-backed transactions) https://bijak.co.id/

• Certified: Indo Suez Asset Management (Hong Kong) https://hongkong.ca-indosuez.com/

• Certified: Global Management Consultant by Peter Verhezen (Australia) https://verhezen.net/our-team/peter/

• Honorary Citizen: Athens City, Georgia, USA https://www.accgov.com/

• Licensed: Dealer & Broker Equity (Jakarta Stock Exchange) https://www.idx.co.id/en

• Indonesian Chamber of Commerce and Industry trained in sovereign transaction verification https://kadin.id/en/

Mandated by (Trust Markers)

We hold active mandates from:

• Jamjoom Co. Ltd, Saudi Arabia - http://www.jamjoom.com/

• AKIJ Cement Company Ltd, Bangladesh - https://www.akijcement.com/

• LafargeHolcim PLC, Bangladesh - https://www.lafargeholcim.com.bd/

• Afaq Al Khaleej Engineering Resources LLC, UAE - https://www.afaqgroup.ae/

Partners

We maintain established relationships with:

• Bakrie & Brothers Group - https://bakrie-brothers.com

• PT. Semen Indonesia Group Tbk. - https://sig.id

• PT Indocement Tunggal Prakarsa Tbk. - https://www.indocement.co.id

• PT Bumi Resources Tbk - https://www.bumiresources.com

• SIIT Pte. Ltd. Singapore - https://www.semenindonesiainternational.com

• Virema Pte. Ltd. Singapore - https://www.viremaimpex.com

• Baltic Consulting Pte. Ltd Singapore - https://balticgroup.com.sg

• Jakarta Equity Broker Community - https://www.idx.co.id

• PT Indo Premier Sekuritas - https://indopremier.com/

Mohammad Agil Alhabsyi Founder Partners

Habsyi Consulting is an independent advisory firm based in Indonesia, specializing in energy and commodity transactions. We provide due diligence, compliance review, KYC/BCL verification, and procedural advisory for international buyers and sellers.

BUMN Experience

Over 3 decades working with leading state-owned enterprises in Indonesia8

Sovereign-level transaction verification, ensuring the highest standards of security and accuracy in all financial dealings.

International Network

Extensive connections with financial institutions and global commodity suppliers

Professional Certification

Certified in ICC standards and financial industry best practices

Proven Track Record

Hundreds of successfully verified transactions with a 98% success rate

Our Commitment

We are committed to providing verification and validation services that not only meet international standards but also provide peace of mind to our clients through transparent, professional, and trustworthy processes.

35+ 247 98%

Years Verified Success Experience Transactions Rate

Building trust through expertise, integrity, and over three decades of experience