Adelante Energy · Compliance

How we transact.

Adelante Energy trades only with verified counterparties, under standard contracts, with independent inspection on every cargo. Discipline before reward — that is how a trade should be done.

Our standards

Six controls on every deal.

Counterparty due diligence (KYC)

We verify identity, beneficial ownership and banking references before any transaction. Unverified counterparties are not onboarded.

Sanctions & export controls

Parties, vessels and destinations are screened against OFAC, EU, UN and HM Treasury lists. We do not deal with sanctioned persons, entities or jurisdictions.

Anti-money-laundering

Source-of-funds and AML / counter-terrorist-financing checks apply at onboarding and are monitored through the life of the relationship.

Independent inspection

Quantity and quality are verified by an independent inspector — SGS, Saybolt or Intertek — at load and discharge. Every cargo carries its certificate and assay.

Contracts & documentation

Trades are governed by a signed sale-and-purchase agreement (SPA) with clear Incoterms; title, risk and payment terms are defined per cargo.

Responsible trading

We operate within applicable law and decline any transaction that relies on documentary fraud, misrepresentation or unverifiable instruments.

The process

From enquiry to settlement.

  1. 01
    Enquiry

    You contact the desk with the grade, volume and delivery basis you need.

  2. 02
    Onboarding & KYC

    Both sides exchange verifiable counterparty information and pass compliance screening.

  3. 03
    Indicative terms

    We confirm the pricing basis (benchmark + differential) and indicative commercial terms.

  4. 04
    Contract

    Terms are documented in a signed SPA — price, quantity, quality, Incoterms, payment and inspection.

  5. 05
    Inspection & delivery

    An independent inspector certifies quantity and quality; the cargo is delivered on the agreed basis.

  6. 06
    Settlement

    Payment settles against documents per the contract. Records are retained for audit.

Talk to the desk.

For onboarding, KYC and supply enquiries — qualified counterparties only.

Start a conversation