AML/KYC, OECD alignment, sanctions screening, chain-of-custody and audit trail.
Comprehensive compliance framework
Mandatory identity & UBO verification for all parties; proof of funds and source of funds as required.
Screening against UN/EU/OFAC lists; PEP & adverse media checks for all counterparties.
Tamper-evident tagging; custody logs at every transfer; photographic/video records.
Responsible sourcing guidelines incorporated into vendor onboarding and audits.
Proper HS codes, valuation, origin declarations and compliance with relevant customs regimes.
Complete documentation per shipment
Complete lot details and origin verification
Identity verification as applicable
Relevant origin permits and authorizations
Complete custody records and transfer logs
Lloyd's coverage with policy references
Refinery settlement statements and certificates
Storage and delivery confirmations (where applicable)
This page provides a high-level summary for information purposes only and does not constitute legal or investment advice. Documentation varies by jurisdiction and counterpart. Full access is granted to qualified parties upon KYC approval.