Titan Fuel Solutions

Our Compliance Priorities

KYC (Know Your Customer) protocols

AML (Anti-Money Laundering) screening

KYC (Know Your Customer) Protocols are essential to our compliance process, ensuring all buyers, sellers, and intermediaries are fully verified. This safeguards transactions and promotes a secure, transparent trading environment.

AML (Anti-Money Laundering) screening

AML (Anti-Money Laundering) Screening helps us detect and prevent illicit financial activity. We screen all participants to ensure compliance with global regulations and maintain a secure, lawful trading platform.

Sanctions & Blacklist Checks

AML (Anti-Money Laundering) screening

Document Authenticity Verification

Sanctions & Blacklist Checks are conducted on all trading parties to ensure they are not listed on international watchlists. This protects our platform from illegal dealings and upholds global compliance standards.

Document Authenticity Verification

Escrow Guidance & Payment Assurance

Document Authenticity Verification

Document Authenticity Verification ensures all submitted materials—such as IDs, LOIs, and corporate papers—are genuine and valid. This step helps prevent fraud and supports secure, trustworthy fuel transactions.

Escrow Guidance & Payment Assurance

Escrow Guidance & Payment Assurance provides secure transaction options for both buyers and sellers. We offer support in setting up escrow arrangements to ensure funds and products are protected throughout the deal process.

Documentation We Review

LOI, ICPO, FCO, SPA drafts

LOI, ICPO, FCO, SPA Drafts
We review Letters of Intent (LOI), Irrevocable Corporate Purchase Orders (ICPO), Full Corporate Offers (FCO), and SPA drafts to verify intent, accuracy, and readiness for trade execution.

Seller proof of product (POP)

Seller Proof of Product (POP)
We review POP documents—such as tank receipts, SGS reports, and allocation letters—to confirm the seller's ownership and product availability before advancing to contract stages.

Proof of funds (POF)

Identification documents

Proof of Funds (POF)
We verify bank-issued Proof of Funds to ensure the buyer has the financial capacity to complete the transaction, reducing risk and confirming purchase readiness.

Identification documents

Contracts and shipping manifests

Identification documents

Identification Documents
We review valid identification—such as passports or company-issued IDs—for all authorized representatives to verify identity, prevent fraud, and ensure compliance with KYC regulations.

Contracts and shipping manifests

Contracts and Shipping Manifests
We examine contracts and shipping manifests to ensure all trade terms, delivery details, and logistics align with the agreed SPA and comply with international shipping and documentation standards.

Common Risks We Eliminate

Shell Company Buyers or Sellers

We eliminate risks posed by shell companies by conducting thorough due diligence to verify business legitimacy, ownership structure, and operational history, ensuring only credible, active entities are approved.Shell Company Buyers or Sellers
We eliminate risks posed by shell companies by conducting thorough due diligence to verify business legitimacy, ownership structure, and operational history, ensuring only credible, active entities are approved.Founded in 2005, Titan Fuel Solutions is a family-owned business that started as a small oil and gas company. Over the years, Shell Company Buyers or Sellers

Fake LOIs or POFs

We detect and reject fake Letters of Intent (LOIs) and Proof of Funds (POFs) through strict verification protocols, ensuring only genuine, financially capable buyers proceed.

Brokers without mandates

We exclude brokers lacking official mandates or authorization letters to prevent misrepresentation, protect deal integrity, and ensure all intermediaries operate within verified, legal boundaries.

Products from blacklisted jurisdictions

We block products originating from blacklisted or sanctioned jurisdictions, ensuring all trades comply with international laws and avoid legal, financial, or reputational risks.

Circular “daisy chain” deals

We eliminate circular or “daisy chain” deals involving multiple unnecessary intermediaries, ensuring direct, transparent transactions between verified buyers and authorized sellers.

Compliance & Risk Management

Our Compliance Priorities

KYC (Know Your Customer) protocols

AML (Anti-Money Laundering) screening

AML (Anti-Money Laundering) screening

AML (Anti-Money Laundering) screening

AML (Anti-Money Laundering) screening

AML (Anti-Money Laundering) screening

Sanctions & Blacklist Checks

AML (Anti-Money Laundering) screening

Document Authenticity Verification

Document Authenticity Verification

Escrow Guidance & Payment Assurance

Document Authenticity Verification

Escrow Guidance & Payment Assurance

Escrow Guidance & Payment Assurance

Escrow Guidance & Payment Assurance

Documentation We Review

LOI, ICPO, FCO, SPA drafts

Seller proof of product (POP)

Proof of funds (POF)

Identification documents

Identification documents

Contracts and shipping manifests

Identification documents

Contracts and shipping manifests

Contracts and shipping manifests

Contracts and shipping manifests

Common Risks We Eliminate

Shell Company Buyers or Sellers

Fake LOIs or POFs

Brokers without mandates

Products from blacklisted jurisdictions

Circular “daisy chain” deals

Trusted by Legal Teams & Trade Compliance Officers

We regularly consult with:

We regularly consult with:

We regularly consult with:

Trade attorneys

We regularly consult with:

We regularly consult with:

Escrow institutions

We regularly consult with:

Escrow institutions

Port authorities

Customs clearance agents

Escrow institutions

Customs clearance agents

Customs clearance agents

Customs clearance agents

Let’s Work Securely Together

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