Compliance
KYC and AML Requirements for Petroleum Buyers and Sellers
PetroIntermediation TeamCompliance & Legal
Standard petroleum KYC pack:
- Certificate of incorporation
- Memorandum & Articles
- UBO declaration (≥25%)
- Director IDs + utility bills
- Audited financials (last 2 years)
- Bank reference letter
- Trade references (3 minimum)
- Sanctions declarations
Verified suppliers on petrointermediation.com have already cleared KYC — saving you weeks per deal.
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Sign up at PetroIntermediation to post your RFQ and reach KYC-verified suppliers. Yearly subscribers can list unlimited deals on PetroMarketplace — the convenient way to put your tender in front of pre-qualified counterparties.