KYC Procedures
Beneficial ownership disclosure, identity verification and source-of-funds review for all counterparties.
Compliance & Documentation
Discipline at every transaction
Compliance is not paperwork — it is the foundation of every Amazing Stars engagement. We operate to institutional standards across jurisdictions.
Supplier Verification
Refinery allocation letters, capacity audits and direct producer engagement.
Buyer Verification
Bank comfort letters (BCL), proof of funds and corporate credentials.
International Trade Compliance
OFAC, EU and UN sanctions screening on every transaction.
Shipping Documentation
Bill of Lading, Charter Party, Q88, SGS/Saybolt inspection certificates.
Quality Certifications
COA, COQ and product specs aligned to ASTM, ISO and ISO 8217.
Non-Circumvention Agreements
ICC-standard NCNDA covering all parties and disclosed counterparties.
Secure Transactions
DLC, SBLC, SWIFT MT760 and escrow channels through tier-1 banks.
Disclaimer
Amazing Stars acts solely as an intermediary and consulting party. We do not take title to commodities, hold inventory or speculate in market positions. All transactions are subject to satisfactory due diligence and applicable international trade law.
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