Compliance
How we check counterparties, screen for sanctions, protect confidential information and keep deals clean. Plain language, no small print.
Every buyer and seller goes through KYC before an introduction or document exchange.
We screen parties, owners, vessels and routes against UK and applicable international sanctions lists.
Deals must make commercial sense and be paid through regulated banks.
Our fee is agreed in writing and paid only on a completed deal.
Prices, contacts and documents stay with the parties who need them.
Limits
No one can guarantee that a deal will complete. Markets move, and buyers and sellers make their own decisions. What we can promise is honest checks, a clear process and that we will tell you early when a deal is not real.
Fraudsters copy real company names, especially for petroleum products. We will never ask you to pay an upfront fee or pay into a new bank account by email. If something looks wrong, call us on a number you have confirmed yourself.
Tell us what you want to buy or sell. We reply by email within one to two working days.