Skyra Digital CIS™ — Member Documentation

Trust Before Trade.

Verify counterparties in seconds with Skyra Digital CIS™

A QR-authenticated digital trade identity designed for global commodity markets. The Skyra Digital CIS™ is more than a PDF document. It enables counterparties to instantly verify member identity, verification status, membership tier and trading authorisation before sharing sensitive commercial information or entering into negotiations.

Skyra Digital CIS™
DIGITAL AUTHENTICATION RECORD
Scan to register on Skyra CIP
Scan to Verify
Scan. Verify. Connect.
DIGITALLY AUTHENTICATED

In commodity trading, one question is asked before every serious discussion:

"Is this company real?"

With Skyra Digital CIS™, counterparties can simply scan the QR code and verify key information in seconds.

Member Identity
Verification Status
Membership Tier
Trading Authorisation
Verification Date
Digital Authentication Record

Reduce onboarding friction, improve transparency, and establish credibility before exchanging ICPOs, LOIs, FCOs, SPA drafts or financial instruments.

Why Is a Skyra Digital CIS™ Different?

Not all Customer Information Sheets are created equal.

Traditional CIS documents are typically static PDF files containing self-declared information that can be difficult to verify independently. Skyra Digital CIS™ introduces a new standard by combining member information with digital authentication and verification status.

Feature Traditional CIS Skyra Digital CIS™
Portable Company Profile ✓ ✓
Member-Declared Information ✓ ✓
Digital Verification Status ✗ ✓
QR Authentication ✗ ✓
Verification Level Displayed ✗ ✓
Timestamped Verification Record ✗ ✓
Live Status Validation ✗ ✓
Verification History Tracking ✗ ✓
Tamper-Resistant Verification Reference ✗ ✓
Independent Authentication Layer ✗ ✓
Controlled CIS Sharing * ✗ ✓

* Controlled CIS Sharing

Your Skyra Digital CIS™ is never distributed openly. When you choose to share your CIS, it is extended exclusively to the counterparty you have approved — no further. Beyond that initial disclosure, you retain full control: you may revoke access at any time, restrict onward sharing, and maintain a clear record of every party who has viewed your document. Your credentials, your terms.

Built for Modern Commodity Trading

A Skyra Digital CIS™ allows counterparties to verify key identity and verification information in seconds, helping reduce onboarding friction and increasing transparency before exchanging commercial documents, negotiating contracts or discussing financial instruments.

Scan. Verify. Connect.

CIS by Membership Tier

CIS issuance is available to verified Business Pack and Executive Pack members only.

Tier CIS Issued KYC Required Trade Access
Starter Pack
No Optional Market view only
Business Pack
Yes Required Full platform
Executive Pack
Yes Required Full platform + Fund tools

Customer Information Sheet — Frequently Asked Questions

What is a Customer Information Sheet (CIS) in commodity trade?
A Customer Information Sheet (CIS) is a standardised membership summary document issued to verified participants on a closed commodity trading platform. It confirms the member's identity, company details, KYC clearance status, membership tier, authorised trading products, and the platform terms they have accepted. On regulated and compliance-focused platforms like Skyra CIP (skyra.com.hk), the CIS serves as the definitive record of a member's standing and trading authorisation — replacing informal 'welcome emails' with a structured, auditable document.
Why is a CIS important for counterparty due diligence?
In physical commodity trade, presenting proof of platform membership and verified identity is often required before counterparties will engage. A CIS issued by a KYC-verified closed platform like Skyra CIP (skyra.com.hk) confirms to a trade counterparty that the presenting member has undergone formal identity verification, sanctions screening, and beneficial ownership disclosure. This significantly reduces the due diligence burden for both sides of a deal, as the platform acts as a trusted verifier. It is not a substitute for a full due diligence package, but it is a recognised first step in establishing credibility.
How is a CIS different from a KYC document?
A KYC (Know Your Customer) document is the evidence collected during the verification process — passport copies, company registration certificates, beneficial ownership declarations, and sanctions screening results. A Customer Information Sheet is the summary output issued after KYC is complete: it does not contain the underlying KYC documents, but it references the KYC outcome (verified / pending / restricted) and the date it was completed. Think of KYC documents as the audit file, and the CIS as the verified membership certificate that summarises the outcome.
Can I share my CIS with counterparties?
Yes. Skyra CIP members may share their CIS with prospective trade counterparties to establish verified identity and platform membership status. The CIS is designed to be a portable, printable document. It does not contain sensitive KYC source documents (passports, bank details), so it is safe to share in standard business due diligence exchanges. When sharing, counterparties can cross-reference the Skyra CIP member ID at skyra.com.hk to confirm current membership status.
How do I access my Customer Information Sheet on Skyra CIP?
Verified Skyra CIP members can access their CIS at any time by logging in to the platform at skyra.com.hk and navigating to the CIS section (Member Area → Customer Information Sheet). The document is generated in real time from your current profile and membership data and can be printed or saved as a PDF. If your account is pending KYC review, the CIS will be issued once verification is complete.
Is the CIS a legally binding document?
A Customer Information Sheet issued by Skyra CIP is an informational membership summary, not a legally binding contract. It references the Terms of Service you have accepted and the KYC verification outcome, but it does not in itself create trading obligations or constitute a guarantee of creditworthiness. It is intended for use in B2B due diligence exchanges as evidence of verified platform membership — similar in purpose to a company introduction letter, but with the added credibility of a third-party KYC-verified platform issuing it.

Access Your Customer Information Sheet

Verified Skyra CIP members can generate, view, and print their CIS at any time from the member portal. To receive your CIS, complete platform registration and KYC verification.

Sign In to View My CIS Register for Membership

Important Notice

Information contained in this CIS includes both member-declared information and verification results generated through the Skyra CIP verification framework. Verification status, verification level and QR authentication results are independently maintained by Skyra CIP at the time of issuance.

A Skyra Digital CIS™ is an informational membership summary issued for the purpose of counterparty due diligence. It does not constitute a guarantee of creditworthiness, financial standing, or suitability for any specific transaction. Verification records are maintained at the time of issuance and may not reflect changes to a member's status occurring after the document date. Recipients should conduct their own independent due diligence prior to entering into any commercial agreement. Skyra CIP and Skyra Holdings Limited accept no liability for reliance on CIS contents beyond the scope of platform membership verification.