Legal notices

Company details

Legal nameTJFI S.à r.l. Legal formSociété à responsabilité limitée Share capitalEUR 12,000 Registered office3 Boulevard Royal, L-2449 Luxembourg, Luxembourg RegisterRCS Luxembourg B278236 Managing directorThibault Jabbour Publication directorThibault Jabbour Contactcontact@tjfi.eu HostingIONOS SE, Elgendorfer Straße 57, 56410 Montabaur, Germany

Terms of use

Nature of the service. TJFI acts as an introducing party between buyers and sellers of physical commodities. It does not act as principal, does not buy or sell, does not hold title to goods, does not take delivery, does not hold client funds and does not operate escrow.

No offer. Nothing on this site is an offer, an invitation to treat or a solicitation to buy or sell any commodity, security or financial instrument. No content constitutes financial, investment, legal, tax or accounting advice.

No warranty on counterparties. Verification is carried out in good faith on the documents and confirmations available at the time. It reduces risk, it does not remove it. Each party remains responsible for its own due diligence and for the contract it signs.

Contracts between parties. Any sale is concluded directly between buyer and seller. TJFI is not a party to that contract and assumes no liability for performance, quality, quantity, delay, payment or non-payment.

Intellectual property. The content of this site, including its texts, structure and graphic elements, belongs to TJFI S.à r.l. and may not be reproduced without written consent.

Governing law. This site and its use are governed by the law of Luxembourg, and any dispute falls within the jurisdiction of the courts of Luxembourg City.

Privacy notice

Controller: TJFI S.à r.l., 3 Boulevard Royal, L-2449 Luxembourg, Luxembourg. Contact: contact@tjfi.eu.
What we collect: the identity, company, contact details and enquiry content you submit through the form or by email, and the corporate documents you send us during verification.
Why: to assess your enquiry, to verify counterparties, and to comply with our own legal obligations, including sanctions screening.
Legal basis: performance of steps taken at your request before entering into a contract, our legitimate interest in verifying counterparties, and our legal obligations.
Who sees it: only the people at TJFI working on your enquiry. Your identity is not disclosed to a potential counterparty before you agree to an introduction. We use no advertising network and no analytics provider.
Where it is stored: on our email and file systems hosted by IONOS SE (Germany) and Google Ireland Limited.
How long: for as long as is necessary to deal with your enquiry and to meet our legal and regulatory record-keeping obligations, after which it is deleted.
Your rights: access, rectification, erasure, restriction, objection and portability, exercised by writing to contact@tjfi.eu. You may also lodge a complaint with the Commission nationale pour la protection des données (CNPD), Luxembourg.
Cookies: this site sets none. It loads no external font, no external script and no tracker.

Compliance

Sanctions. We screen counterparties against the sanctions lists applicable to us and to the transaction, including those of the European Union and the United Nations, and, where the transaction has a US nexus, OFAC. We do not facilitate any transaction involving a designated person, entity or vessel, or a prohibited destination.

Origin of goods and funds. We ask for the origin of the goods and the identity of the paying party. An enquiry that cannot document either is declined.

Anti-bribery. We neither offer nor accept any payment intended to obtain an improper advantage, and we do not pay undisclosed commissions to employees of a counterparty.

Reporting a concern. Anything you wish to raise about our conduct can be sent to contact@tjfi.eu. It is read by Thibault Jabbour.