Compliance
Compliance review
Every inquiry and transaction is assessed before contracting, wallet verification and settlement access.
DieselFOB.com is a product-specific trading website operated by ALGHAF MARINE DMCC.
What is checked
- Legal entity status and registration documents
- Authorised signatory and corporate authority
- Beneficial ownership and control structure
- Source of funds and funding pathway
- Sanctions, restricted-party and jurisdictional screening
- Wallet ownership and settlement address eligibility
- Stated end-use and purpose of the product
- Consistency between application, KYC files and contract parties
Outcome
Clearance may be granted, additional documentation may be requested, or the inquiry may be declined where policy or regulatory requirements are not met. Compliance status is reflected in the Trading Portal before settlement instructions are released.
Full policy: alghafmarine.com/compliance