COMPLIANCE & DISCLAIMER

 

MBANI Energy Trading, S.L. acts exclusively as an intermediary and broker in international energy transactions.


The company:

  • Does not purchase, sell, own, or trade commodities as principal.
  • Does not take title, custody, or possession of any physical product.
  • Does not handle, receive, or control client funds related to commodity payments.
  • Does not participate in transportation, storage, insurance, or logistics of any commodity.
  • Does not issue invoices for the underlying commodity.
  • Does not act as a financial institution, escrow agent, or payment intermediary.

All transactions are conducted directly and exclusively between buyers and sellers, who remain fully responsible for contractual performance, payment obligations, logistics, insurance, and regulatory compliance.

MBANI Energy Trading, S.L. provides brokerage and intermediation services only and earns compensation solely through brokerage commissions agreed contractually and documented within applicable agreements.

All counterparties are subject to KYC, AML, and due diligence procedures prior to engagement, in accordance with international compliance standards and applicable regulations.

Our Commitment to Compliance

MBANI ENERGY TRADING strictly adheres to all applicable national and international laws and regulations governing the petroleum and energy trading industry.

Headquartered in Valencia, Spain, the company operates within robust legal and regulatory frameworks that ensure ethical conduct, integrity, transparency, and accountability across all its activities.

This commitment is fundamental to safeguarding our clients, counterparties, and partners, and to ensuring the long-term sustainability of our business practices.
MBANI ENERGY TRADING strives to meet and exceed industry standards in terms of compliance, transparency, and professional conduct.

Si desea más información sobre nuestro marco legal, consulte nuestra página de Aviso legal.

Services Disclaimer

The information and guidance provided by MBANI ENERGY TRADING through its consultancy services or this website are for general informational purposes only and do not constitute financial, investment, legal, or tax advice.

Crude oil trading involves inherent risks, and market prices may fluctuate significantly. MBANI ENERGY TRADING does not guarantee any specific results and does not represent that any trading strategy or transaction structure is suitable for all parties.

Any investment or commercial decision should be made based on independent assessment and, where appropriate, with the advice of qualified professional advisors.
MBANI ENERGY TRADING shall not be liable for any direct or indirect losses or damages arising from the use of the information, materials, or services provided.

Website Use and Intellectual Property

The content of MBANI ENERGY TRADING.com is provided “as is”, without warranties of any kind, whether express or implied. While we make reasonable efforts to keep the information up to date and accurate, we do not guarantee its complete accuracy, reliability, or completeness.

All intellectual property rights, including trademarks, logos, texts, and other content displayed on this website, are the property of MBANI ENERGY TRADING or its licensors and are protected by applicable intellectual property laws.
Any unauthorized reproduction, distribution, modification, or use of the content is strictly prohibited.

By accessing and using this website, you agree to these terms. For any inquiries, you may contact us at [[mayte@mbanienergytrading.com]] or by phone at [[+34645188410]].