At Amber Global Energy, integrity is not optional--it is our operating standard. We engage in the international oil and gas trade with full commitment to ethical practices, regulatory compliance, and transparency. Every buyer, seller, mandate and intermediary we work with must meet our strict due diligence and compliance requirements.

Our Commitment

Global Sanctions Screening: Every counterparty is screened against key internationally sanctions lists, including OFAC (U.S.), UK HMT, European Union, and United Nations Security Council.

KYC Verification: We collect and verify Know Your Consumer (KYC) data to ensure all parties are legitimate and authorized to transact.

Data Retention & Security: Compliance records are securely stored for a minimum of five (5) years, in line with global regulatory
requirements.

No Upfront Fees Policy: Amber Global Energy does not request or accept upfront payments for introductions or negotiations. 
Any request for such fees is a red flag!

How We Protect Our Clients

Rigorous background checks on all buyers, sellers, and intermediaries. 
Encrypted storage of sensitive documents with controlled access.
Weekly internal audits to maintain compliance with evolving regulations.
Immediate escalation and deal suspension if a potential sanctions match is detected.

Your Responsibilities As A Partner

All partners, buyers and sellers must provide:

Company Registration Certificate (providing corporate existence)
KYC/Client Information Sheet (CIS)
Authorized Signatory Passport Copy
Proof of Product/Financial Capacity (as applicable)

Failure to provide these documents will result in termination of negotiations.

Contact for Compliance

If you have questions about our compliance process or need to report suspicious activity, please contact:
admin@amberglobalenergy.com
+1 (934) 200-4769
or
whatsapp +1 (917) 751-1972

Amber Global Energy is committed to lawful and ethical transactions. We reserve the right to refuse service to any party that does not meet our compliance standards.