Compliance & KYC
Compliance Is Not Optional
KYC, AML and sanctions screening before every introduction.
We work only with identifiable counterparties and require KYC documentation before any introduction. We do not engage in transactions involving sanctioned persons, entities, origins or jurisdictions.
Compliance Commitment
- We comply with US (OFAC), EU, UK (OFSI), UN, UAE and Panama sanctions and export-control rules.
- We do not broker Russian-origin product, product from sanctioned countries, or deals involving sanctioned persons, entities or vessels.
- No ship-to-ship transfers used to disguise origin, no AIS-dark vessels, no altered documents.
- Each cargo must have documented origin back to the refinery or field.
- We refuse requests for upfront fees, unverified 'procedures' or proof-of-product schemes that are common in fraud.
- Every deal is screened before introduction, and we use legal counsel where needed.
What we ask from counterparties
- Corporate documents and registration details
- Identification of beneficial owners and authorised signatories
- Bank reference
- For physical cargo: documented origin and independent inspection
Enquiries that cannot be verified, or that request upfront fees, are declined.
Have a requirement or a project?
Tell us the product, specification and destination. Every enquiry is reviewed and screened before any introduction.