Compliance
Compliance overview
All transactions are subject to applicable AML, sanctions and know-your-customer requirements.
DieselFOB.com is a product-specific trading website operated by ALGHAF MARINE DMCC.
Our approach
Alghaf Marine DMCC applies risk-based due diligence to buyers, signatories, beneficial owners and funding sources before contracting and settlement. Digital settlement adds wallet verification and blockchain screening to traditional commodity-trade controls.
Key elements
- Corporate KYC and beneficial ownership identification
- Sanctions and restricted-party screening
- Source-of-funds and wallet ownership verification
- Transaction monitoring through the Trading Portal ledger
- Cooperation with appointed escrow and settlement operators
Full policy and regulatory disclosures: alghafmarine.com/compliance/