Legal & compliance
Compliance Notice
Independent obligations
Each counterparty remains responsible for lawful operations, representative authority, documentation, tax, customs, licensing, transport, safety and environmental obligations applicable to its transaction. Riley platform review does not replace those responsibilities.
Due diligence and truthful submissions
Commercial claims, product specifications, origin, title, inspection evidence and financial capacity require independent verification. Do not interpret a product description, published listing or accepted upload as an assurance of those facts.
Anti-bribery and conflicts
Do not offer, solicit or accept bribes, improper commissions or facilitation payments. Identify material conflicts and agree any legitimate intermediary remuneration transparently in executed documents. No commission entitlement is created by using the portal.
Privacy and controlled disclosure
Share only information you have authority to disclose. Use assigned private deal rooms for sensitive documents and communications. Confidentiality depends on law and executed agreements; access controls are not an unconditional secrecy guarantee.
AML and sanctions
Read the separate AML and sanctions notices. Counsel must establish applicable screening, escalation, reporting and record-management procedures before operational reliance. Neither platform approval nor this notice constitutes regulatory certification.
Review and contact
All legal notices are starter drafts requiring qualified counsel approval. Contact prince@rileycrudeoiltrading.com or +1 678-459-7786 with concerns. Do not send bank statements or private identity evidence by the public contact form.
Contact: prince@rileycrudeoiltrading.com · +1 678-459-7786