Legal & compliance
Anti-Money Laundering Notice
Purpose and limits
This notice sets out proposed due-diligence principles for lawful trade facilitation, not a representation that Riley holds an AML licence, has completed all required checks or operates a certified AML programme. Applicable obligations and procedures require specialist review.
Identity and authority
Transaction-specific review may request company registration, representative authority, ownership and beneficial ownership details, business purpose and relevant licences where legally required. Documents are submissions to be assessed, not proof merely because they are uploaded.
Risk-based enquiries
Unclear ownership, unexplained third-party payments, inconsistent commercial information, altered documents or disproportionate volumes may require enhanced enquiries, escalation or a decision not to proceed. Country, commodity, payment and counterparty risks must be evaluated by qualified parties.
Funds and sensitive evidence
Source-of-funds or bank evidence may be requested only where justified in the private transaction flow. Do not upload such evidence through the contact form or initial registration. Bank messaging references and proofs of funds are not a guarantee of liquidity, authenticity or financing.
Escalation and lawful reporting
Raise concerns privately at prince@rileycrudeoiltrading.com. Any suspicious-activity reporting, disclosure restrictions, record retention or regulatory reporting obligations must be determined by counsel and appropriately qualified personnel under applicable law; no universal reporting procedure is claimed.
Contact: prince@rileycrudeoiltrading.com · +1 678-459-7786