Energie Atlantic engages exclusively with verified corporate principals, state energy entities and certified international traders. We do not engage with speculative broker chains. Our onboarding procedure exists to protect serious counterparties on both sides.
A disciplined, three-stage process. Each stage gates the next — there is no offer without verification, and no engagement without a principal counterparty.
Prospective buyers issue a verifiable Letter of Intent (LOI) together with a corporate profile. We engage with named principals and their authorised representatives only.
Our compliance process initiates Know Your Customer (KYC), Anti-Money Laundering (AML) and sanctions screening, including verification of ultimate beneficial ownership and banking standing.
On successful verification, Energie Atlantic issues a Soft Corporate Offer (SCO) or Full Corporate Offer (FCO) detailing allocation volumes, loading terms and banking coordinates through verified channels.
To progress past initial intent, qualified counterparties submit standard documentation for our compliance review:
Documentation should be submitted through a secure channel arranged with our team. We will confirm receipt and outline next steps following initial screening.
Tell us who you are and what you're looking to discuss. Initial enquiries are reviewed by our team before any commercial information is exchanged.
Thank you. Our team will review your enquiry and respond to verified principals directly. No commercial information is exchanged before verification.