Direct seller-to-refiner crude oil execution under banking-grade compliance. Verified title chains. Vetted vessels. UCP 600 Letters of Credit. No paper offers, no daisy chains, no Procedure-2 fictions.
Access by invitation only. Your email must be whitelisted by an Eurabelt administrator before you can sign in.
Every seller completes KYC to FATF Recommendation 10 — certificate of incorporation, UBO disclosure to 25%, sanctions screening across OFAC, UN, EU, OFSI, SECO, MAS, and HKMA, and Wolfsberg CBDDQ.
No offers accepted without a documented title chain back to the named loading-terminal lifter. For Bonny Light that means a named NNPC-recognised lifter under a Form A allocation. No "confidential mandates".
Payment by irrevocable, confirmed Documentary Letter of Credit. No MT103 upfront. No RWA. No BG plus 2% cash deposit. No Proof of Product. No Procedure-2. The GTC governs and it does not negotiate.
Every nominated vessel passes the portal's SIRE 2.0 workflow — Q88, current inspection report, Class, P&I, IOPP. Vessels on dark-fleet lists or with AIS gaps are automatically rejected.
Prices are set to published Platts assessments with a negotiated Alpha. Discounts of 15% or more below market are diagnostic of fraud and are automatically flagged. Real cargoes trade near the benchmark.
Every action, document, and decision is time-stamped, hash-chained, and audit-logged in a tamper-evident record. If a dispute reaches BANI Jakarta, the entire deal history is exportable as a signed exhibit.
Administrator issues an invitation to a verified email. No self-registration. No cold-approach accepted.
Seller reads every GTC clause — Incoterms, UCP 600, SIRE 2.0, FATF — and acknowledges each one. Acknowledgements are hashed and annexed to the Deal Recap.
22-question exam grounded in the GTC. Broker-pattern answers auto-reject. Hard fails are logged and compliance is notified. Pass rate required: 90%.
Full document pack — incorporation, UBOs, banking, title chain, vessel — encrypted at rest. Sanctions screened daily. Compliance sign-off required before any deal.
"By the time a counterparty reaches a human at Eurabelt, they have read every clause, passed a structured examination on it, and submitted a fully verified document pack. The fakes are filtered before they cost anyone a minute."Eurabelt Fuels — Counterparty Onboarding Policy