Compliance is at the core of everything we do. All products meet international standards including ASTM, ISO, and local regulatory compliance. As an international facilitator of petroleum products and Gold Bullion, we are fully committed to operating with transparency, integrity, and strict adherence to global legal standards. It is our serious obligation to uphold the highest levels of due diligence, documentation integrity, and regulatory compliance.

Regulatory Adherence
We comply with all applicable international trade laws and financial regulations, including:
- Anti-Money Laundering (AML)
- Counter-Terrorism Financing (CTF)
- Know Your Customer (KYC) & Customer Due Diligence (CDD)
- U.S. OFAC, EU, and UN Sanctions Regulations
All entities must undergo verification before any transaction or engagement begins.
Visit the Wolfsberg Group website at https://wolfsberg-group.org/ to gain a proper understanding of the KYC/AML principles.

Verified Documentation Only
To ensure transactional integrity, we only accept and process valid and verifiable documents, such as:
- Full Corporate Offer (FCO)
- Irrevocable Corporate Purchase Order (ICPO)
- Proof of Product (POP) - done bank to bank
- Proof of Funds (POF) - done bank to bank
- Sales & Purchase Agreement (SPA) - mostly advised to be done by legal teams
Any falsified or misleading documentation will result in immediate disqualification and may be reported to the relevant authorities.

Zero Tolerance for Corruption
We enforce a strict anti-corruption policy. Bribery, fraud, or unethical practices of any kind will not be tolerated-across all levels of business engagement. All parties we engage with must operate under the same ethical guidelines.

Confidentiality & Data Protection
Your data is your trust-and we treat it with the utmost care. All client and partner information is handled securely and in full compliance with global data protection standards, including the GDPR where applicable.

Responsible Gold Sourcing
In line with OECD Due Diligence Guidance, we only facilitate Gold Bullion that are sourced ethically and responsibly. We do not engage in transactions involving conflict minerals or high-risk sourcing zones. We strongly recommend Attorney (Lawyer) Attestation letter as to Seller's/UBO's authenticity and regulatory compliance for Gold Bullion.

If you are a buyer, seller, or intermediary looking to work with us, you can trust that every transaction will meet the highest compliance standards from start to finish.

- We value our clients and place them at the forefront of our decision making process, and we will seek to understand the client’s needs and conclude all enquiries to the client's satisfaction.-