Every trade Petrolodex executes is backed by active UAE Free Zone trade licenses (PETROLODEX CORPORATION-FZCO #74097 and PETROLODEX FZE #39759), FTA registration, SAP-managed operations, and full AML/KYC compliance. Every transaction is verified against international sanctions.
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Counterparty Qualification and Financial Verification
Trading with Petrolodex starts with counterparty onboarding. Submit your Buyer Qualification Form with bank confirmation and legal counsel attestation confirming your capacity to transact at the volumes in your proposed trade contract or Commercial Invoice (CI).
All transactions are executed under internationally recognized trade finance instruments: Letters of Credit (LC / DLC), Standby Letters of Credit (SBLC), and authenticated SWIFT payment messages (MT103, MT199, MT760, MT799). Full AML, KYC, and international trade finance compliance applies to every transaction. Petrolodex is the principal counterparty in every deal.
Once qualified, our trading desk handles contract documentation, product allocation, and logistics coordination on CIF or FOB terms. Legal communication runs directly between your counsel and ours.