Caspivelo maintains confidentiality, discretion and professionalism in all dealings, ensuring structured, secure and transparent trade execution.
Caspivelo Commodities Ltd operates with an unwavering commitment to integrity, transparency, and ethical conduct across all commercial activities.
We enforce a zero-tolerance policy on:
This commitment is not merely a compliance obligation—it is the foundation of our business model. We understand that credibility in international commodities trading depends entirely on trust, transparency, and verifiable conduct.
We do not engage in speculative offers, unverified intermediaries, or transactions involving undisclosed beneficial ownership structures.
All counterparties must provide:
We verify:
Comprehensive screening against:
We require clear documentation of:
Enhanced Due Diligence
Applied to higher-value cargoes, complex delivery structures, or international correspondent banking payments involving multiple jurisdictions.
All settlements are executed exclusively through regulated banking channels in GBP, EUR, USD, and AED. We maintain strict controls over payment flows to ensure full traceability and compliance.
Payments processed through established correspondent banking relationships with tier-1 financial institutions
Settlements conducted in major currencies (GBP, EUR, USD, AED) with full documentation and audit trails
International payments follow SWIFT protocols ensuring traceability and regulatory compliance
Any payment irregularities result in immediate transaction termination and reporting to relevant authorities.
All commercial information, transaction details, and counterparty identities are held in strict confidence, disclosed only where legally required or commercially authorised.
We maintain a low-profile approach in all communications, avoiding unnecessary publicity, speculative market commentary, or disclosure of sensitive commercial arrangements.
Every interaction reflects structured, courteous, and timely conduct. We engage only with serious, verified counterparties and reject speculative or time-wasting inquiries.
We do not respond to vague, unsubstantiated, or non-serious trade proposals lacking proper documentation or counterparty verification.
We do not work with undisclosed intermediary chains, mandate holders without authority, or brokers unable to demonstrate legitimacy.
All counterparties must provide full beneficial ownership disclosure. Anonymous or shell company structures are not accepted.
We do not engage in transactions involving jurisdictions with weak AML frameworks, non-cooperative tax havens, or sanctioned territories.
We require verifiable product origination, refinery/mill documentation, and allocation proof. "Soft offers" without evidence are rejected.
We do not accept payment from unrelated third parties, cash, cryptocurrency, or any method that obscures transaction traceability.
"Caspivelo Commodities Ltd is committed to conducting all trade and commercial activities with the highest standards of integrity, transparency, and regulatory compliance."
We commit to rigorous counterparty verification, sanctions screening, and beneficial ownership transparency on every transaction.
We commit to zero tolerance for money laundering, terrorist financing, sanctions evasion, fraud, and illicit trade.
We commit to conducting all settlements through regulated banking channels with full traceability and audit trails.
We commit to maintaining confidentiality, discretion, and professionalism in all commercial dealings.
We commit to operating under internationally recognised contract standards (ICC Incoterms, GAFTA forms) with documented supply chain integrity.
This document presents our commitment to ethical conduct and transparent operations.
Caspivelo Commodities Ltd operates with integrity as the foundation of every transaction.
Connect with Caspivelo for structured commodities transactions backed by transparent governance, verified supply chains, and comprehensive compliance oversight.