Commitment to Compliance

Isotope Blue strictly adheres to international Financial Action Task Force (FATF) guidelines, global Anti-Money Laundering (AML) regulations, and UCP 600 banking standards. We maintain a zero-tolerance policy toward financial crime, illicit trade financing, and unverified broker chains.

Mandatory Corporate Vetting (KYB)

Prior to granting access to unredacted Soft Corporate Offers (SCOs) or the Master Dossier Vault (`/access-dossier`), all prospective buyers and suppliers must undergo rigorous screening:

• Domain Verification: Personal email addresses (Gmail, Yahoo, Outlook) are automatically blocked. Only verified corporate domains are accepted.
• Registry Check: Legal entity names and registration numbers are cross-referenced against corporate registries and international watchlists.
• Mandate & Principal Verification: Suppliers must establish direct refinery allocations or verifiable exclusive mandates to prevent speculative or fraudulent deal posting.

Zero Upfront Fee Policy

In accordance with standard institutional trade practices, Isotope Blue never demands, authorizes, or accepts advance cash deposits, upfront tank extension fees, administrative charges, or passport processing fees prior to the issuance of verifiable financial instruments (e.g., MT103, DLC, SBLC) issued by top-tier commercial banks.

Reporting & Audits

Any suspicious transaction attempts or falsified corporate documentation will result in immediate account termination and reporting to relevant regulatory authorities. Inquiries can be directed to compliance@isotope.blue.