Compliance & KYC

Institutional discipline, published — not promised

Aurelian Capital operates in compliance with international trade, AML and refinery standards. Every counterparty is verified before commercial discussion.

Published Specifications

Every product carries a downloadable specification sheet — protein levels, ICUMSA grades, EN590 parameters — before you ever pick up the phone.

Documented Procedures

Standard operating frameworks for soft commodities, petroleum and gold, aligned to international trade, AML and refinery standards.

KYC Onboarding

Buyer and supplier due-diligence checklists — corporate documentation, licences, banking references — completed before contract.

Onboarding Documents

Start your onboarding

Completed checklists and supporting documents go to info@aureliancapital.org. Our legal team, led by an Advocate of the High Court of Kenya, reviews every submission.

Request a quote. Get a specification, not a sales pitch.

Begin KYC alongside your first enquiry — qualified counterparties move to contract in days, not weeks.

Request a Quote