Compliance screening
Legal entity, signatory, beneficial ownership, source of funds, sanctions screening and end-use purpose are assessed before transaction onboarding. What is checked →
Security
Transaction security
Multiple independent controls protect every EN590 transaction — from compliance screening through escrow fund control and portal-recorded settlement.
DieselFOB.com is a product-specific trading website operated by ALGHAF MARINE DMCC.
Controls
Security layers
No single control is sufficient on its own. The structure combines contractual, operational and technical safeguards.
Independent escrow structure
An appointed independent escrow agent controls buyer funds separately from Alghaf Marine commercial operations. Release requires documented authorisation.
Wallet verification
Buyer sender and return addresses are registered and verified in the Portal before funding. AML and blockchain risk screening are completed. Wallet verification →
Portal authentication
OTP-based access, authorised user management and session controls protect the Trading Portal. Portal security →
Settlement hygiene
No permanent public wallet addresses. Transaction-specific settlement contours assigned only in the Portal. Instructions not changed via informal channels.
Document verification
Contract packs and settlement instructions can be verified against Portal records. Verify document →
Settlement instruction hygiene
- ALGHAF MARINE does not publish permanent settlement addresses on this website or in marketing materials.
- Settlement addresses are generated or assigned only inside the Trading Portal for a specific transaction.
- Payment instructions are not changed through WhatsApp, Telegram or informal email.
- The appointed independent escrow agent and Alghaf Marine do not request seed phrases, private keys or remote wallet access.
- All release and refund instructions are recorded in the Trading Portal audit trail.
General security overview only. Specific controls and obligations are defined in the signed transaction documents, Portal Terms and applicable disclosures.