At 73 Energy, we believe that operational excellence is inseparable from institutional integrity. As a principal-led commodity house, our reputation is our most valuable asset.
73 Energy operates a strict Know Your Customer (KYC) and Anti-Money Laundering (AML) policy. We perform comprehensive due diligence on all counterparties, suppliers, and service providers. Our internal processes are designed to meet the rigorous standards expected by Tier-1 trade finance banks, ensuring full transparency in the provenance of our commodities and the flow of funds.
Compliance with international trade laws is non-negotiable. We maintain a robust sanctions screening framework, cross-referencing all counterparties and vessels against major international sanctions lists (including OFAC, EU, and UK sanctions regimes) prior to the initiation of any transaction.
73 Energy adheres strictly to the UK Bribery Act 2010 and international anti-corruption standards. We maintain a zero-tolerance policy regarding bribery, facilitation payments, and unethical business practices across all jurisdictions in which we operate.
Our commitment to governance extends to our financial operations. We utilize standardized, bank-accepted instruments (UCP 600) to manage risk and ensure the security of international payments. Our accounts are managed with institutional-grade financial controls to ensure the precision and security required by our banking partners.
Governance policies at 73 Energy are subject to continuous review and improvement to adapt to the evolving global regulatory landscape.