Habsyi Consulting - International Site Structure & Copy Framework

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

Guided by an experienced professional in Indonesian state finance, we assess the liquidity of high-value commodities in accordance with rigorous standards set by the International Chamber of Commerce.

About Us

WHY WE'RE DIFFERENT

35 Years in State Finance. Zero Tolerance for Risk.

Real Track Record

"We've Prevented Millions in Fraud"

Over three decades, we've identified and stopped scammer operations targeting oil traders, cement exporters, and commodity exchanges. Our database includes:

- [X] documented scammer networks (oil trader fraud)

- [X] forged payment instruments caught before clearing

- [X] counterfeits stopped before deals closed

"We don't just verify - we protect."

Founder & Lead Verifier

- 35 years as Finance Director at major BUMN (state-owned enterprise)

- Final role: Finance Director, BUMN Subsidiary (oversaw $billions in state-backed transactions)

- Certified: Indo Suez Asset Management (Hong Kong), Global Management Consultant (Australia)

- Honorary Citizen: Athens City, Atlanta, USA

- Licensed: Dealer & Broker Equity (Jakarta Stock Exchange)

- ICC-trained in sovereign transaction verification"

Mandated by (Trust Markers)

We hold active mandates from:

We maintain established relationships with:

See a case study of fraud we prevented

Mohammad Agil Alhabsyi

FOUNDING PARTNER

What we verify

Section B: Commodities We Specialize In

- Oil & Gas - counterparty validation, OFAC screening, payment instrument verification

- Cement (Clinker & Gypsum) - producer legitimacy, export compliance, end-user verification

- Coal - supplier vetting, quality certification, regulatory standing

Copy per commodity:

"We verify [commodity] suppliers and buyers by cross-checking ICC standards, bank relationships, and historical performance. Every commodity has distinct fraud patterns. We know them all."

Macro photograph of physical trade finance documents, official stamps, and high-quality textured paper under professional desk lighting.
Macro photograph of physical trade finance documents, official stamps, and high-quality textured paper under professional desk lighting.

"We Verify Buyers & Sellers Before Your Capital Moves"

Section A: The Problem We Solve

"In international commodity trading (oil, gas, coal, clinker, gypsum), one bad counterparty can cost you millions. Scammers use sophisticated documentation. Banks miss red flags. You need someone who knows the playbook.

We analyze buyer and seller legitimacy before you commit capital. We've prevented fraud in deals worth $500M+."

Section C: Who We Check & How

Sub-section: Buyer Verification

- Legal entity authenticity (corporate records, beneficial ownership)

- Financial capacity (bank comfort letters, letter of credit verification)

- Transaction history & reputation (ICC database, industry networks)

- Red flags & scammer patterns (oil trader fraud indicators, payment instrument forgery)

Sub-section: Seller Verification

- Producer/exporter legitimacy (government registration, export licenses)

- Quality & compliance certifications (ISO, ICC, commodity-specific standards)

- Bank relationships & payment history (Crédit Agricole, HSBC, UOB, Al Rajhi Bank, BCA, Mandiri relationships confirmed)

- Geopolitical & regulatory standing

Copy framework:

"We don't just check documents. We validate through:

- Direct bank confirmations (we work with Crédit Agricole, HSBC, UOB, Al Rajhi Bank, BCA, Mandiri)

- ICC Chamber of Commerce records

- Government commodity registries

- Industry relationship mapping (35+ years of network)

- Scammer pattern databases (oil trader fraud, forged instruments, etc.)"

VERIFIED TRACK RECORD

The benchmark of absolute trust.

Over three decades of institutional oversight in sovereign finance establishes the foundation for our global transaction security metrics.

35+

100%

247

98%

Years of sovereign-level financial experience.

Compliance with global ICC standards.

Verified commodity trades secured.

Client satisfaction across continents.

Macro photograph of physical trade finance documents, official stamps, and high-quality textured paper under professional desk lighting.
Macro photograph of physical trade finance documents, official stamps, and high-quality textured paper under professional desk lighting.
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/ OPERATIONAL PRINCIPLES

The discipline of verification.

We operate on three foundational pillars that eliminate transaction risk and secure high-value international commodity trades.

Compliance & Rigor

We enforce absolute adherence to ICC rules, ensuring every Bank Comfort Letter and payment instrument is validated against international regulatory frameworks.

Absolute Transparency

Our verification processes are clear, structured, and executed with strict non-circumvention protocols to protect the financial integrity of every counterparty.

  1. CONTACT & ENGAGEMENT

    "Start Your Verification Today"

    Contact Methods


    Email:agil@habsyiconsulting.com (preferred for formal inquiries)


    WhatsApp:+62-813-3326-3303 (quick questions, urgent trades)


    Office: Jl. Jend. Gatot Subroto, Jakarta 12830, Indonesia

    • Your name & company

    • Counterparty details (buyer / seller name & location)

    • Commodity type (Oil / Gas / Coal / Cement / Other)

    • Deal value (range)

    • Urgency (standard / expedited)

    • Preferred contact method

    Response Commitment


    "We respond within 4 business hours. For urgent trades, call WhatsApp."

Habsyi Consulting

International Site Structure & Copy Framework.

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Jakarta Office

Jl. Jend. Gatot Subroto Jakarta 12830 Indonesia

Email: agil@habsyconsulting.com

WhatsApp/Telegram: +62 813-3326-3303

Business Hours: Mon - Fri: 9:00 AM - 5:00 PM

(C) 2026 Habsyi Consulting-Thirty-five years in state-owned finance.

BUMN-GRADE OVERSIGHT • ICC COMPLIANCE