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About CargoX

Documents and certificates

CargoX Ltd is a global company specialising in blockchain document transfer solutions for logistics, trade, finance, manufacturing, energy, services, and especially governmental and regulatory customers.

AJPES Company Basic Information

Official entry in the Slovenian Business Register.

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Bank details - NLB

Confirmation of opened transaction account.

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Bank details - Unicredit

Confirmation of opened transaction account.

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Trade Licence SRG

Regular extract from the Slovene Business Register. 

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VAT Number Confirmation

Certificate, issued by the Ministry of Finance of the Republic of Slovenia.

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Company Details

Full company details. 

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ISO/IEC 27001:2022

Information Security Management System certification.

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Security assessment certificate 2024

This document serves as official confirmation that CargoX has conducted and finalized security assessment.

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Vendor Master

A vendor master record containing vendor name, address, currency used for ordering, payment terms, etc.

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Code of Conduct

Official CargoX code of conduct. 

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W8-BEN (US)

Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting for Entities.

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India - 37BC

The Indian form 37BC official confirmation. 

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India - Form No. 10F

The Indian form 10F official confirmation. 

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India - No Permanent Establishment

Certificate confirming no permanent establishment in India for the financial year of 2024/2025.

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India - Tax Residency Certificate

Certificate of residence issued by the Ministry of Finance, Financial Administration of the Republic of Slovenia.

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OTHER CONTENT

Based on standards, built for interoperability

It is our goal for the CargoX Platform to be compliant with new and emerging industry standards, and fully interoperable with other electronic trade document platforms. We collaborate with, or closely follow the work of leading global associations and standardisation and legislation institutions.
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