A trusted intermediary in global commodities trading, providing structured project management and transparent governance across refined fuel and agricultural supply chains.
Caspivelo Commodities Ltd is a United Kingdom registered commodities trading and project management company specialising in refined fuel supply chains and agricultural commodities.
The company acts as a trusted intermediary between verified suppliers, end buyers, trading entities and financing facilitators. Caspivelo also provides structured project management oversight to ensure documentation integrity, logistics coordination and inspection governance across every stage of a transaction.
Operating from London with global counterparties and logistics corridors across Europe, the Middle East, Africa, Asia, and Latin America, Caspivelo maintains strict governance controls, private ownership and transparent auditable capital flows, working under internationally recognised contract and compliance standards.
Structured, secure and transparent trade execution with zero tolerance for speculative offers, unverified intermediaries or undisclosed beneficial ownership structures.
Private Company Limited by Shares registered in the United Kingdom with 100% private ownership structure.
Registered Office:
71-75 Shelton Street, Covent Garden
London, WC2H 9JQ, United Kingdom
Utilises internal capital for trading activities. Does not accept deposits or manage funds on behalf of external investors.
Risk-based compliance framework applied to all activities
ICC Incoterms 2020 and internationally recognised frameworks
Auditable capital flows and documented transactions
Operating under a comprehensive compliance framework aligned with international standards
Comprehensive AML compliance framework
Anti-Money Laundering and Counter-Terrorist Financing
6th Anti-Money Laundering Directive compliance
OFSI / UN / EU / OFAC verification protocols
International commercial terms for delivery standards
Applied to all trade and financial activities
Maintaining alignment and participation with internationally recognised trade bodies
Global business organization promoting international trade standards, dispute resolution mechanisms, and commercial best practices across borders.
Grain and Feed Trade Association providing standardised contracts, arbitration services, and quality standards for agricultural commodities trading.
Professional body supporting excellence in international trade operations, compliance frameworks, and cross-border transaction management.
Association advancing professional development, market conduct standards, and ethical practices in financial markets and commodities trading.
These memberships support our operational credibility, contract consistency and dispute resolution mechanisms.
Learn More About Our AssociationsAbsolute prohibition on money laundering, terrorist financing, illicit trade, sanctions evasion and fraud across all transactions.
All counterparties undergo identity verification, beneficial ownership checks, corporate structure review, and sanctions screening.
All settlements executed exclusively through regulated banking channels in GBP, EUR, USD, and AED. No third-party remitters permitted.
Applied to higher-value cargoes, complex delivery structures, and international correspondent banking payments.
Caspivelo maintains the highest standards in all dealings, ensuring structured, secure and transparent trade execution without speculative offers or unverified intermediaries.
Read Full Commitment StatementConnect with Caspivelo for structured commodities transactions backed by transparent governance, verified supply chains, and comprehensive compliance oversight.