WHY WE'RE DIFFERENT
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 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 Saudi Co. Ltd - http://www.jamjoom.com/
AKIJ Cement Company Ltd - https://www.akijcement.com/
LafargeHolcim Bangladesh PLC - https://www.lafargeholcim.com.bd/
Afaq Al Khaleej Engineering Resources LLC. UEA - https://www.afaqgroup.ae/
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
Mohammad Agil Alhabsyi
Founder Partners
We enforce rigorous compliance protocols to validate trade liquidity and secure international commodity transactions under strict ICC standards.
Sovereign-Level Standards
Backed by 35 years of state-owned enterprise financial oversight, our multi-phase methodology ensures non-circumvention and absolute regulatory compliance.
The Verification Protocol
PHASED PROTOCOL
Three Stages of Validation
Every transaction undergoes systematic auditing to guarantee legal compliance and verified liquidity before execution.
Intake & KYC
Instrument Audit
Final Validation
We conduct deep-level identity verification and corporate history audits, matching all principals against global compliance databases.
Direct verification of Bank Comfort Letters (BCL) and payment instruments following strict International Chamber of Commerce rules.
Issuance of a formal, legally binding transaction validation report, enabling safe capital movement and risk-free trade execution.
CLEAR ANSWERS
Protocol FAQ
Key operational answers regarding our verification timelines, standards, and compliance frameworks.
How long does verification take?
Is non-circumvention guaranteed?
Standard KYC and initial document intake are completed within 48 hours. Complex payment instrument audits typically require 5 to 7 business days.
Yes. Our protocols operate under strict NCNDA guidelines to protect all intermediaries, brokers, and primary transaction principals.
Which ICC standards do you apply?
What documents are required?
We strictly adhere to the Uniform Customs and Practice for Documentary Credits (UCP 600) and related ICC international banking regulations.
Clients must submit corporate registration details, passport copies of key directors, and draft payment instruments or BCL documentation.
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: Jakarta, Indonesia
Inquiry Form (collect basic info)
- Your name & company
- Counterparty details (buyer / seller name & location)
- Commodity type (Oil / Gas / Coal / Clinker / Gypsum / Other)
- Deal value (range)
- Urgency (standard / expedited)
- Preferred contact method
Response Commitment
We respond within 4 business hours. For urgent trades, call WhatsApp.
Direct Compliance Channels
Initiate a confidential consultation regarding your trade finance instruments. Our principal reviews all submissions under strict non-disclosure and non-circumvention guidelines to ensure absolute transaction security from the outset.