Acelera Oil & Gas
Compliance
How we check who we trade with, what we trade and how each transaction is paid and documented.
Acelera Oil & Gas
How we check who we trade with, what we trade and how each transaction is paid and documented.
Our commitment
Compliance is embedded in our commercial process. No offer is issued, no contract is signed and no payment is made until the counterparty, the product and the transaction structure have been reviewed.
We trade exclusively in product of verifiable, non-sanctioned origin, and we decline any opportunity whose ownership, origin, documentation or payment flows cannot be fully explained.
Framework
Before any commitment we identify each counterparty, its ultimate beneficial owners and authorised signatories, and review corporate documents, licences and bank references.
Counterparties, owners, vessels and product origins are screened against the sanctions lists of the United States (OFAC), the European Union, the United Kingdom and the United Nations.
Payments are made and received only through regulated banks, to and from the contracting parties. We do not accept cash, third-party payments or unexplained payment routes.
We do not offer, pay or accept bribes or facilitation payments. Commissions are paid only under written agreements, for legitimate services and to accounts in the recipient's own name.
Quantity and quality are verified by recognised independent inspection companies. Payments are never committed against unverified product or documents.
Commercial information is shared only on a need-to-know basis and protected by non-disclosure and non-circumvention agreements.
Concerns
If you suspect a breach of law, of sanctions or of our standards in connection with Acelera Oil & Gas, or if you have received a suspicious offer or document using our name, please contact us in confidence. Reports are treated confidentially and without retaliation.
Report a concern