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Alpine Energy Trading

Compliance comes before every introduction.

In energy trade, who you deal with matters as much as what you trade. These are the rules we work by.

Coastal petroleum storage tanks

Who we deal with

  • We verify each company's legal registration and the people who own and control it.
  • We confirm that the company is authorised to buy or sell the product.
  • We deal only with parties we have identified. We do not work through undisclosed intermediaries.

Sanctions

  • We screen companies and individuals against UN, US (OFAC), EU and UK sanctions lists.
  • We do not introduce sanctioned parties, or oil and fuels from sanctioned sources.
  • We decline or stop an introduction when a sanctions concern cannot be resolved.

Money

  • We do not hold or handle either party's funds.
  • We do not charge fees before a deal is agreed.
  • Our commission is set in a written agreement before any introduction.

Conduct

  • We do not offer, give or accept bribes or improper payments.
  • We keep each party's information confidential under a signed agreement.
  • We keep records of our verification and agreements.
  • We may decline or end any introduction at any time.

Alpine Energy Trading does not deal with parties, vessels, banks or cargoes restricted under United States sanctions. If a name, a flag or a payment route is unclear, the enquiry stops.