ABOUT US 

MBANI Energy Trading, S.L. is an independent energy trading and brokerage company headquartered in Valencia, Spain.


We operate as authorized intermediaries facilitating physical crude oil transactions under international trade standards, representing sellers and connecting verified end buyers worldwide.

Our core specialization is West African crude oils, particularly Bonny Light Crude Oil (Nigeria).
All transactions are handled under strict KYC, AML and compliance frameworks, ensuring transparency, security and financial integrity.

COMMODITIES

  • Bonny Light Crude Oil (Nigeria)
  • West African Crude Oils
  • Refined Petroleum Products (EN590, AGO, D2, Jet A1, Fuel Oil)

 

TRANSACTION STRUCTURE

  1. Buyer submits ICPO
  2. Seller issues FCO
  3. SPA execution
  4. Bank instrument (LC / MT103 / SBLC)
  5. SGS / Intertek inspection
  6. Bill of Lading issuance
  7. Commission settlement

COMPLIANCE & KYC

MBANI Energy Trading, S.L. operates under strict international KYC and AML standards.
All counterparties are subject to due diligence prior to any transaction.

"Su profesionalidad y conocimiento del mercado nos han sido de gran ayuda. Recomendaría MBANI Energy Trading a cualquier empresa del sector."

Cliente satisfecho