Settlement
Digital settlement operator
Technical execution of funding, locking, release and refund under escrow authorisation — recorded in the transaction ledger.
DieselFOB.com is a product-specific trading website operated by ALGHAF MARINE DMCC.
Role
The digital settlement operator provides the transaction-specific settlement infrastructure integrated with the Trading Portal. It executes funding receipt, compliance screening, balance locking, authorised releases and refunds — always under signed instructions and escrow authorisation.
Responsibilities
- Maintains the transaction-specific settlement account
- Records inbound transfers with hash, asset, network and status
- Applies AML and blockchain risk screening
- Locks funds when escrow conditions are satisfied
- Executes release only against signed escrow instructions
- Processes refunds to the verified buyer return address
- Maintains the auditable transaction ledger
Separation of roles
The settlement operator does not sell product, negotiate commercial terms or unilaterally release funds. Commercial supply remains with Alghaf Marine; release authority remains with the appointed escrow agent.
Supported assets publicly referenced: USDT and USDC. Network and transaction-specific addresses are confirmed only in the Portal and contractual documents.