We are the preferred fuels suppliers to governements, refineries and established oil and gas purchasing companies.
In 2017, the companies UNIVERSUM INVENIO Ltd. (registered in HK) and MSSEMEA Ltd. (registered in Malta) came together to create a Joint Venture Partnership (“JVP”), initially the focus of the JVP was to trade crude oil and refined petroleum products, and with the natural synergy that ensued, the JVP rapidly broadened into other industry sectors.
In 2018, the Universum Group company EKOFASTBA S.L. (registered in Spain) was added to the JVP along with MSSEMEA’s expanded Fuel Desk to create FUELS TRADE DESK with which to operate the Oil & Gas aspects of the JVP.
The JVP enjoys breadth of benefit from the combined extensive networks of the partners, gained through their business streams and strong networks of associates, subsidiary companies and high level government contacts in America, Europe, Africa, Asia and Oceania.
Part of our corporate responsibility policy (“CRP”) is to construct Compliance Files with any entity that we are considering working with to assure ourselves that we have done, to the best of our ability, what we can to protect ourselves and our partners/ associates from external compliance audits, and ethically of course to protect fees/ remuneration due to relevant parties.
Your Compliance File will be used to conduct preliminary Due Diligence in relation to Anti-Money Laundering (“AML”) and Counter Terrorist Financing (“CTF”), which may delay or completely hinder transactions from occurring in an ethical, legal, or timely manner.
To begin constructing your file, we need the following:
- Recent Company Profile (“CP”)
- Recent KYC/CIS
- Non-Disclosure Agreement (“NDA”)
Please complete our Online Compliance Form and our Legal Department will contact you directly if they need further documentation.