ONGTRADES

FOUNDING COHORT · APPLICATIONS BY DECEMBER 31, 2026

Every marketplace lets anyone in and screens the trade. ONG Trades verifies the counterparty first.

ONG Trades is a whitelist market for physical crude, refined products and gas. Nobody is admitted until the entity, its directors and beneficial owners, its bank and its sanctions status have been verified, and the screening keeps running after admission. When a counterparty shows interest in your order, the checking that protects you is already done.

RESERVE A FOUNDING SEAT

Founding cohort: applications received by December 31, 2026 are admitted on founding terms. Reserving a seat is not admission; admission is by verification. By reserving you agree to the Terms and Privacy Policy.

SYSTEM STATUS: OPERATIONAL · COMPLIANCE SCREENING: ACTIVE

The founding cohort of sellers, buyers and intermediaries is being admitted now. Reserve a seat, tell us which side of the market you are on, and we will send the admission file. The founding terms are provided once your account exists; they are not published.

Entity, directors and beneficial owners verified, with government-ID identity checks

OFAC SDN, EU, UK HMT, UN and PEP screening, rerun continuously after admission

Bank comfort letter on file; settlement on bank rails only (LC, SBLC, MT103)

Identity is deal-scoped: revealed only on bona fide interest in a specific order

Read the full admission file Why verify first: the whitelist market

Investor or integration partner? This list is for trading participants. Write to investors@ongtrades.com.