Compliance & certifications
Trading you can trust
Full regulatory licensing, internationally recognised certifications and robust AML/KYC and anti-corruption governance underpin every transaction.
Licensing
Registrations & permits
Corporate registrations
Incorporated and registered to trade in each operating jurisdiction.
Petroleum licenses
Licensed for the trading, storage and handling of petroleum products.
Import/export permits
Valid permits for cross-border movement of refined products.
Environmental permits
Terminal operations permitted under applicable environmental regulation.
Certifications
ISO & industry certifications
The international quality, environmental, energy and safety management standards our operations are aligned to.
ISO 9001
Quality Management
ISO 14001
Environmental Management
ISO 45001
Occupational Health & Safety
ISO 50001
Energy Management
OHSAS
Safety Assessment
ISO 29001
Petroleum Sector QMS
Governance
AML/KYC & anti-corruption
AML / KYC compliance
Every counterparty is screened under anti-money-laundering and know-your-customer procedures before onboarding.
Anti-corruption policies
A zero-tolerance stance on bribery and corruption, aligned with international anti-bribery standards.
Compliant supply, every transaction
Our onboarding is thorough yet efficient — so compliant counterparties transact quickly.