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Resources · Document library

Documents for counterparties.

Specification sheets, contract templates, KYC request packs and corporate documents — in one controlled library. Each item carries a document reference, version and date. Confidential documents are not published; request them directly.

Millers, processors & industrial buyers.

Specification sheets per commodity line, our general terms of trade, and the KYC pack we ask every counterparty to complete before contracting.

B·01

Grains & Pulses — specification sheet

Maize (GMO/Non-GMO, white/yellow), sugar beans, soya bean and meal, peanuts. Grade, moisture, protein and tolerance specifications against GAFTA reference standards. AYCAS-SPEC-GRAINS · v1 · in preparation — request by email.

B·02

Dairy Powders — specification sheet

FCMP, SMP, AMF and whey powder specifications. Protein, fat, moisture, solubility, standard plate count and food-grade audit references. AYCAS-SPEC-DAIRY · v1 · in preparation — request by email.

B·03

Specialty Agri — specification sheet

Brown sugar (ICUMSA grades), tomato paste (Brix / mould count), orange concentrate (Brix / acidity), baobab pulp (moisture / mesh). AYCAS-SPEC-SAGRI · v1 · in preparation — request by email.

B·04

Tungsten — specification sheet

Scheelite and wolframite concentrates — WO₃ content, grain size, impurity profile (P, S, As, Sn). MMCZ-referenced licensing overlay. AYCAS-SPEC-TUNGSTEN · v1 · in preparation — request by email.

B·05

Chrome — specification sheet

Chrome ore and concentrates — lumpy, friable and concentrate grades. Cr₂O₃, Cr:Fe, silica and loss-on-ignition by grade. AYCAS-SPEC-CHROME · v1 · in preparation — request by email.

B·06

General Terms of Trade

Contract shell — the standard clauses AYCAS uses across commodity lines (GAFTA / FOSFA overlay, Incoterms 2020, inspection, weighbridge, documentary, payment, title, force majeure, dispute resolution). AYCAS-GTT · v1.0 · open & print.

B·07

Counterparty KYC request

What AYCAS asks every counterparty to provide before contract — registration, directors, beneficial owners, tax clearance, bank confirmation, sanctions declaration. Short, specific, auditable. AYCAS-KYC-CPTY · v1.0 · open pack & print.

Growers, mines & regional producers.

One onboarding process for all suppliers. The documentary track branches by jurisdiction — Annex A for Zimbabwean growers and aggregators, Annex B for South African, Zambian and Malawian suppliers. See the Suppliers page for the process itself.

S·01

Supplier vetting questionnaire

Company, capacity, tenure, references, compliance declarations. Short-form — populated once, updated annually. AYCAS-VET-SUPPLIER · v1.0 · open pack & print.

S·02

Quality & sustainability requirements

What AYCAS expects on product quality, chain-of-custody, record-keeping and ethical practice. Aligned to GAFTA / FOSFA and — where applicable — buyer-side ESG expectations. AYCAS-QSR · v1.0 · open & print.

S·03

Payment terms & remittance

Standard payment windows, banking route, currency per track (USD for Zimbabwean suppliers via FCA; ZAR / cross-border forex for regional suppliers). AYCAS-PAY-SUPPLIER · v1.0 · open & print.

Transporters & clearing agents.

Application packs for road and rail transporters and for cross-border clearing agents serving the corridors we trade. See the Service providers page for the process itself.

SP·01

Transporter vetting questionnaire

Company, fleet, driver complement, licensing, goods-in-transit and third-party cover, safety record, references. Returned with certified supporting documents. AYCAS-VET-TRANSPORTER · v1.0 · open pack & print.

SP·02

Clearing agent application pack

Branch network, customs licensing, professional indemnity and fidelity cover, licensed clearing officer credentials, scope of services, fee basis, references. Successful applicants receive a formal appointment letter. AYCAS-CA-APPLICATION · v1.0 · open pack & print.

About AYCAS & our compliance posture.

Corporate documents for due-diligence files — company profile, registration, and our public compliance statements.

C·01

Company profile

One-pager — who we are, what we trade, how we work, how to reach us. Print-ready A4. AYCAS-PROFILE · v1.0 · open & print.

C·02

CIPZ registration certificate

Certificate of incorporation — AYCAS Investments (Pvt) Ltd, entity number 56514A0282025, incorporated 27 August 2025. AYCAS-CIPZ · verified copy · open PDF.

C·03

Compliance statement

AYCAS's public position on regulatory framework (MMCZ, ZIMRA, RBZ, AMA, GMB), sanctions screening, KYC, AML and documentary rigour. AYCAS-COMPLIANCE · v1.0 · open & print.

C·04

Code of conduct

Our standards on bribery, facilitation payments, conflicts of interest, data protection and ethical trade. Applies to staff, agents and contracted counterparties. AYCAS-COC · v1.0 · open & print.

Need a document that isn't here?

If a document is confidential by nature — tax clearances, bank references, insurance schedules, contract specifics — we release it under NDA against a verified enquiry, not on a public page.

Request a document