How it works
Understand the website,
Whop,
Discord and approved position structure.
Use this directory to reach every principal area of the website.
Request a service assessmentUnderstand the website,
Whop,
Discord and approved position structure.
Buyer, seller, authorised representative and intermediary pathways.
Transaction, document, risk and digital-currency support.
From definition and screening through agreements, execution and closing.
Commercial agreements, contracts, protection documents and transaction records.
Identity, authority, ownership, proof and screening requirements.
Guides, centres and supporting document explanations.
Purpose, operating principles and team information.
Personal-data collection, use, sharing, retention, security and rights.
The terms governing access to and use of Trade Base Hub.
The licence applying to digital materials, documents, templates and tools.
Risk-based client, document and transaction screening standards.
Trade Base Hub’s regulatory position, service scope and controlling limitations.
Standards for controlled handling and disclosure of non-public information.
Refund, cancellation, billing-dispute and mandatory-rights terms.
Start a structured, non-sensitive enquiry.
Gold doré, gold bullion and oil enquiry pathways.
Controlled commercial document templates and supporting guidance for structured transaction work.
Commission the drafting of one defined commercial or transaction document to an agreed scope.
Organise identity, company, ownership, authority, role and supporting information for review.
Prepare transaction-specific confidentiality and non-circumvention documents aligned to the parties, introductions, scope and agreed commercial relationship.
Record agreed fee entitlement, calculation, allocation, payment triggers and responsibilities for commercial transactions and intermediary relationships.
Organise principal and intermediary fee arrangements, commission allocations, payment conditions and transaction references through an agreed IMFPA scope.
Review opportunity-specific authority, permitted acts and material limitations.
Create a decision-ready record of parties, roles, terms, proof, risks and next actions.
Review transaction-aligned proof for relevance, consistency and verification readiness.
Establish the core information, controls and documents needed to structure an opportunity.
Create a controlled environment for approved participants, records and communications.
Document introductions, genealogy, roles, expectations and appropriate relationship protections.
Understand confidentiality, non-circumvention, protected introductions and the distinction between an NCNDA and a separate commercial fee agreement.
Understand how an IMFPA records fee recipients, allocations, transaction references and payment conditions, and how it differs from an NCNDA.
Clarify commission entitlement, fee allocations, payment triggers, broker genealogy and the documents supporting an agreed commercial fee structure.
Understand product evidence, ownership or control, location, quantity, recency and verification questions when preparing a commercial opportunity.
Understand official warnings, substantiated findings, unresolved allegations and identity matching when assessing commercial counterparty risk.
Understand gold doré identity, authority, product evidence, commercial terms and settlement questions before progressing a physical gold opportunity.
Understand gold bullion identity, authority, product evidence, commercial terms and settlement questions before progressing a physical gold opportunity.
Source-led screening scope and evidence standards.