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Last policy update: 01.01.2026
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Global Petroleum Trading House
POWERING GLOBAL ENERGY TRADE
USA · Dubai · Southern Europe · South-East Asia · East Africa
FITC Energy Group is a premier independent petroleum trading house delivering crude oil, refined products, LPG, LNG, base oils, bitumen, and petrochemicals across 30+ countries — with precision, speed, and integrity.
FITC releases sensitive KYC, tax, ownership, and onboarding records only following compliance review. Submit a controlled request and the compliance desk will validate counterparty profile, transaction rationale, and release scope before providing access.
Release Conditions
Controlled KYC material is disclosed strictly on a need-to-know basis for legitimate commercial onboarding, bank review, compliance verification, or executed transaction support.
Business email address and identifiable company details required.
Sanctions, AML, counterparty, and reputational review may be performed before release.
Highly sensitive records may be redacted, watermarked, or shared through a separate secure channel.
Submission does not guarantee document release, allocation, or further engagement.
Typical Request Scope
KYC pack / onboarding set
Certified license and tax records
Compliance policies and governance documents
Product mandate support and transaction procedure records