Onboarding
Buyer onboarding
Qualified buyers move from commercial application to a verified Trading Portal profile with settlement and wallet controls.
DieselFOB.com is a product-specific trading website operated by ALGHAF MARINE DMCC.
KYC and entity verification
Corporate registration, beneficial ownership, authorised signatories and source-of-funds documentation are collected under Alghaf Marine DMCC compliance procedures. Screening may include sanctions and PEP checks before portal access is granted.
Trading Portal access
Approved buyers receive secure credentials with OTP authentication. The Portal hosts the company profile, active applications, commercial offers, contract documents and the transaction execution journal.
Settlement profile
Each buyer establishes a settlement profile: preferred stablecoin (USDT or USDC where applicable), funding source declaration and authorised users who may view balances and submit acceptance or objections.
Wallet verification (high level)
Before any funding instruction is issued, the buyer registers the sender wallet address inside the Trading Portal only. Verification confirms ownership, screens blockchain risk and approves a return address for refunds. Alghaf Marine never requests private keys or seed phrases.