Clean barrels, clean counterparties.

COUNTERPARTY ONBOARDING

Every counterparty completes KYC before a first fixture: certificate of incorporation, register of directors, disclosure of ultimate beneficial ownership, banking references and trade references. Our own KYC pack is available to serious counterparties on request at info@rokrah.com.

SANCTIONS

We screen counterparties, vessels, cargo provenance and ports of call against applicable sanctions programmes, including those administered by the UN, US OFAC, the EU and UK OFSI. We do not deal in sanctioned-origin barrels and we do not employ tonnage engaged in deceptive shipping practices.

ANTI-MONEY-LAUNDERING

Settlement is accepted from the contracted counterparty only. No third-party payments, no cash, no settlement split across unrelated entities. Funds move through named accounts disclosed at onboarding.

DOCUMENTATION

Quality, quantity and title pass on documents surveyed at load and discharge by independent inspectors we appoint. Bills of lading, certificates of origin and letters of credit are checked in-house before funds move.

This page summarises desk policy. It is not a representation of licence or regulatory status in any jurisdiction. Counterparty-specific compliance questions: info@rokrah.com.