Compliance
Certifications & Compliance
Regulatory compliance, certifications, and due diligence documentation
Certifications
Apex Conglomerate Fuel Trading LLC is committed to achieving and maintaining the highest standards of regulatory compliance, quality management, and industry certification. Our compliance framework is designed to meet the requirements of institutional clients, government agencies, and international trading counterparties.
Certifications will be added as obtained. The following represent our target certification programme.
ISO 9001:2015
Quality Management System — international standard for quality assurance in supply chain operations.
UAE Ministry of Economy
Trade licence and regulatory registration with the UAE Ministry of Economy.
FOIZ
Fujairah Oil Industry Zone — membership and operational compliance for storage and trading activities.
IBIA
International Bunker Industry Association — membership for marine fuel trading activities.
ICC
International Chamber of Commerce — membership supporting international trade compliance and dispute resolution.
Regulatory & Sanctions Compliance
Apex Fuels operates in full compliance with all applicable anti-money laundering (AML), counter-terrorism financing (CTF), and international sanctions regulations. Our compliance programme covers OFAC (US Office of Foreign Assets Control), EU sanctions regulations, and United Nations Security Council sanctions. All transactions undergo screening against consolidated sanctions lists, and our KYC procedures meet or exceed regulatory requirements.
Due Diligence Documentation
The following documentation is available to qualified institutional clients and trading counterparties under NDA:
Company registration and trade licence documentation
Beneficial ownership and corporate structure disclosure
AML/CTF compliance policies and procedures
Banking references and financial standing documentation
Insurance certificates and liability coverage details
Institutional clients and prospective trading counterparties are invited to contact us to discuss our compliance framework and request due diligence documentation.
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