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Advisory

Consulting & KYC

Crude oil sales advisory, independent due diligence and transaction support for companies that produce, buy, sell or broker oil, gas and fertilisers.

Services

Verification at every stage of a deal

Most losses in commodity trading start with an unverified counterparty or an unverified document. Our services are built to catch both early.

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Crude oil sales advisory

We advise producers and sellers on marketing crude oil cargoes to qualified refiners and end-buyers — from strategy and pricing to the contract and the lifting.

A person signing a contract document with a pen

KYC & due diligence

Know exactly who you are contracting with, and confirm that the product and its paperwork are real.

Engagements

How an engagement works

  1. Initial call

    We discuss your requirement and the parties involved.

  2. Written proposal

    Scope, deliverables, fee and timeline are agreed in writing before work begins.

  3. Report

    You receive a written report with our findings, sources and any red flags.

  4. Follow-through

    If you proceed, we can support you through the transaction.

Our reports set out factual due-diligence findings. They are not legal, tax or investment advice.

Need advice on a crude oil sale, or a counterparty checked?

Tell us what you need, and by when.

Contact us