Our compliance position
We operate in international energy, fuel, commodity and infrastructure sectors where compliance is essential. We take a considered, risk-based approach and decline enquiries where standards cannot be met.
Compliance
KYC & AML Policy
KOUYARO International Partners applies compliance standards proportionate to the nature of the enquiry and the sectors in which we operate.
Last updated: September 2026
Know Your Customer
Before progressing an enquiry to introduction, we may request information to establish the identity, standing and legitimacy of the parties involved.
- Company registration and ownership details
- Identification of directors, authorised signatories and beneficial owners
- Evidence of trading history, capability or mandate
- Confirmation of the source of funds or financing route
- Confirmation of the role each party plays in the proposed transaction
Anti-money-laundering and sanctions
We screen counterparties against applicable sanctions and restricted-party lists and will not knowingly facilitate any introduction involving sanctioned persons, entities, vessels, jurisdictions or restricted end-use.
We do not participate in arrangements designed to disguise the origin of funds, ownership or the identity of the parties involved.
Counterparty and product verification
Commodity, fuel and product transactions remain subject to independent inspection, testing and certification, product verification, title and documentary checks, and applicable import, export and licensing requirements.
Financial and family-office introductions
Strategic, institutional and family-office introductions are relationship-based and discretionary. We provide no investment advice or recommendations, do not manage investments and do not hold client money. Not every enquiry will qualify.
Right to decline
We may decline, pause or discontinue any enquiry, discussion or introduction at our sole discretion, including where requested information is not provided or where a compliance concern arises.
The Right Introduction Can Change the Opportunity.
Tell us what you are looking to achieve. If there is a suitable commercial relationship within our network, KOUYARO International Partners can help facilitate the introduction.