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Volentra
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Our Global Network

Connecting markets across continents through strategic partnerships with leading refineries and trading companies worldwide.

Interact with our 3D globe to explore our operational locations and see the connections that drive international commodity trading.

6
Continents
26+
Countries
57+
Partners
Key hubs and trading corridors across core markets.

Global Operations

Asia Pacific

Strategic partnerships across the fastest-growing energy markets

Key Markets:
ChinaSingaporeAustraliaMalaysia
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Europe

Established connections with European refining and trading hubs

Key Markets:
SwitzerlandUnited KingdomGermanyNetherlandsTurkeyAzerbaijanUkraine
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Middle East & Africa

Direct access to major oil-producing regions and refineries

Key Markets:
United Arab EmiratesSaudi ArabiaKuwaitNigeriaSouth AfricaQatarPakistan
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Partner With Us

Ready to Grow Your Network?

Partner with our global trading team to unlock opportunities in your target markets.

Core Products

Products

Crude & Refined

  • Brent / WTI
  • EN590
  • Jet A1
  • D1
  • D6
  • Mazut-100
  • Gasoline
  • Bonny Light

Feedstocks

  • Naphtha
  • VGO
  • Fuel Oil

Chemicals & Other

  • Methanol
  • LPG / LNG
  • Bitumen
Logistics & Operations

Logistics & Incoterms

Marine

CFR, CIF, FOB for seaborne cargoes across major ports.

Inland

DAP, EXW and regional logistics for refined products.

Quality & Quantity

Independent inspection (SGS/Intertek).

Client Onboarding

Onboarding Process

01

Requirements

Share specifications, volumes, routes, and contract durations.

02

KYC/KYB/Compliance

Complete due diligence and company compliance.

03

Commercials

Agree pricing formulae and payment terms.

04

Scheduling

Nominate laycans and inspection.

Risk & Compliance

Compliance & Risk Management

Sanctions & AML

Adherence to international sanctions, AML/CFT, and screening protocols.

Contracting

Fair and standard with clear force majeure and dispute resolution clauses.

Risk Controls

Credit risk assessment, hedging strategies, and exposure limits.

Regulatory Framework

Governance & Standards

Volentra operates under strict internal governance standards informed by leading international bodies and jurisdictional regulators.

International Chamber of Commerce (ICC) Guidelines
Local Chamber of Commerce Guidelines
OECD - Organisation for Economic Co-operation and Development
QFMA - Qatar Financial Market Authority
OPEC - Organisation of the Petroleum Exporting Countries
ISO - International Organisation for Standardisation
IEA - International Energy Agency
UK Financial Conduct Authority (FCA) Regulations and the UK Data Protection Act.
Swiss Anti-Money Laundering Act (AMLA)
FINMA (Switzerland)
UAE and Qatari cybersecurity, licensing, and commercial oversight standards
Internal Shareholders' Agreement, Code of Conduct, and AML/Compliance Policies
Frequently Asked Questions

FAQs

01

Which documents are required to begin?

Company profile, KYC, UBO, LOI/ICPO, and product specifications.

02

What payment terms do you support?

Typically issued as DLC, with terms dependent on counterparty and jurisdiction.

03

Do you work with independent inspectors?

Yes, common providers include SGS, as per contract.

04

Can you support long-term contracts?

Yes, subject to volume commitment, performance guarantees, and credit approval.