Services

Our Services

KYC

KYC is for qualifying buyers and sellers who are genuinely committed to expanding international trade transactions and helps to prevent financial fraud by verifying the identity of prospects to ensure that only legitimate entities can open accounts and make transactions in safety making sure there will be no losses incurred.

verification

Every client undergo a due diligence process conducted by our internal compliance team on the buyer or seller (client) and their company. Scrutiny includes financial, trading track records, and the current ability to purchase, store, and transport fuel ensuring the applicant is genuinely committed and possesses the capacity to transact.

vetting

Through our stringent vetting & exhaustive background checks, traders secure certification to conduct transactions effectively. We actively participate in every facet of the transaction process, ensuring the seamless implementation of fuel sale and delivery process is with the right connections of suitable counterparts.