Every transaction at New Horizon Oil and Gas is governed by rigorous KYC, AML, and international sanctions compliance — protecting buyers, sellers, and the integrity of the global petroleum market.
Our commitment: No transaction proceeds until all counterparties have been fully verified, all documents authenticated, and all sanctions checks cleared. This is non-negotiable and applies equally to buyers, sellers, and any associated entities or individuals.
Six pillars of compliance governance applied to every petroleum transaction we facilitate.
Before any transaction is initiated, all counterparties — buyers, sellers, and their beneficial owners — are required to submit a full KYC package. This includes corporate registration documents, director identification, proof of business address, and a statement of source of funds.
Requirements
New Horizon Oil and Gas applies comprehensive AML procedures to every transaction. We screen counterparties against international financial intelligence databases and maintain transaction records in accordance with applicable regulations to prevent the use of petroleum trade for financial crime.
Requirements
Every counterparty, director, and ultimate beneficial owner (UBO) is screened against OFAC (US), EU, UN, and UK HMT sanctions lists prior to engagement. We will not participate in any transaction that involves a sanctioned entity, person, or jurisdiction.
Requirements
Payment instruments submitted in connection with petroleum transactions — including Letters of Credit, Stand-By Letters of Credit (SBLC), and Bank Guarantees — are authenticated with the issuing financial institution before acceptance. We do not accept unverified or non-prime bank instruments.
Requirements
All corporate documents submitted by counterparties are verified for authenticity. Where required, documents must be notarised, apostilled, or consularised in accordance with the Hague Convention or bilateral treaty between the relevant jurisdictions.
Requirements
All transactions facilitated by New Horizon Oil and Gas are conducted in compliance with applicable Kazakhstani commercial law, EU trade regulations, and international petroleum trading standards including IBIA guidelines and ISPS code requirements for tanker operations.
Requirements
The global petroleum trade is subject to complex and rapidly evolving regulatory requirements. Buyers and sellers operating without robust compliance frameworks risk transaction failures, frozen funds, legal liability, and reputational damage.
At New Horizon Oil and Gas, our compliance-first approach is a business advantage — not a burden. By ensuring all counterparties are verified and all transactions documented, we protect our buyers from fraud and ensure that every transaction closes successfully.
Connect with our team today. We will assess your requirements and provide a competitive, detailed quotation within 24–48 hours — no obligations, no upfront fees.