Compliance & Risk Management
UNIKSALE is registered as a Private Company under [jurisdiction]. We adhere to all EU and international regulations on oil & gas trade. Key points:
- Bank-Aligned Processes: All transactions use bank guarantees (e.g. SBLC, DLC) to secure payment. We work with top-tier banks for export financing.
- Legal Oversight: We engage experienced energy trade lawyers to draft contracts that meet our conservative standards.
- Due Diligence: Every client and shipment is reviewed by our compliance team. We follow strict KYC/AML protocols and will not engage if any risk is detected.
- Insurance & Security: Cargoes are insured through standard marine policies. We also verify vessel and equipment certifications.
Our disciplined approach to compliance and risk ensures every deal is transparent, secure, and repeatable.