Counterparty onboarding & compliance
We begin with counterparty verification and compliance screening appropriate to the mandate. Engagement proceeds only where standards can be met and documented.
Institutional counterparties
Al Raziq Investment
Energy & Commodities Investment | Programme-Based Supply
We develop and manage long-term supply programmes for refined petroleum products with a compliance-first approach, working with established counterparties and standard market frameworks.
About
Credibility through disciplined programme development
Al Raziq Investment is a privately held investment and trading firm focused on developing long-term supply programmes in energy and commodities. We prioritise repeatable, contract-governed execution over one-off spot activity.
Our operating model is compliance-first. We engage with established counterparties and apply structured onboarding to support responsible, bankable participation in international trade.
Our Focus
Programme-based supply in refined products
We concentrate on well-defined mandates and standard frameworks aligned with the expectations of institutional counterparties.
- Refined petroleum products (EN590 10ppm focus)
- Long-term monthly programmes (not one-off spot)
- Physical counterparties (trading arms / approved physical traders)
- Standard market frameworks (SPA, independent inspection, LC/escrow as applicable)
- International counterparties
How We Work
Structured engagement from onboarding to execution
Our processes are designed to support repeatable liftings under clearly defined contractual and compliance conditions.
Programme structuring
We structure term supply programmes designed for repeat liftings. Programme terms follow standard market practice and emphasise clarity, governance, and continuity.
Execution discipline
Execution is supported through independent inspection and bankable payment structures. We align operational milestones to contractual conditions and counterparties’ risk requirements.
Contact
Enquiries
We respond to credible enquiries and prioritise discussions aligned to programme-based monthly volumes.
Contact details
Email
info@alraziqinvestment.com
We respond to credible enquiries. Please include your company name and intended monthly volume.
Send a message
Legal / Disclaimers
Important information
Compliance and contract discipline underpin our approach to programme engagement.
The information on this website is provided for general informational purposes only and does not constitute an offer, solicitation, or commitment of any kind. Any potential transaction is subject to counterparty onboarding, compliance review, due diligence, and definitive agreements, including a fully executed contract.
We operate with a compliance-first posture and engage on standard market frameworks. We do not transact on document-led “SCO” offers or similar non-substantiated arrangements.
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