Habsyi Consulting - International Site Structure & Copy Framework

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WHY WE'RE DIFFERENT

Our Partners

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

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Our Services
/ OPERATIONAL RIGOR

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

Symmetric architectural view of a sovereign financial institution facade, crisp morning light, heavy stone pillars, formal composition.
Symmetric architectural view of a sovereign financial institution facade, crisp morning light, heavy stone pillars, formal composition.
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PHASED PROTOCOL

Three Stages of Validation

Every transaction undergoes systematic auditing to guarantee legal compliance and verified liquidity before execution.

PHASE 01
PHASE 02
PHASE 03

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.

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