All traders operating through the Excalibur Trading Platform have successfully passed our comprehensive vetting process, which includes thorough background checks and compliance verification. Each trader is certified as qualified and capable of executing transactions reliably and in accordance with industry standards.
Excalibur is actively involved in every stage of the transaction—from initiation to the final delivery of fuel—ensuring a secure, transparent, and efficient trading experience.
Buyer Eligibility Criteria
To qualify as an eligible buyer for oil and commodity transactions, the following requirements must be met:
1. Established Trading Record
Demonstrated multi-year experience and a successful track record in oil and commodity trading.
2. Logistical Capability
Proven capacity to receive and transport the product upon delivery without delay or complication.
3. Financial Readiness
Verified access to sufficient capital or an established credit facility to support the purchase of the product.
4. Reputable Banking Relationship
Active banking relationship with a recognized and reputable financial institution.
- Storage and Shipping Infrastructure Pre-arranged and operational storage and shipping facilities to manage product handling and delivery.
- Regulatory Compliance
Possession of all necessary import and/or trading licenses for product receipt, transport, or distribution in applicable jurisdictions. - Sanctions Compliance
The buyer must not engage in the sale, transport, or delivery of the product to any individual or entity located in, associated with, or transporting to a country or territory subject to trade sanctions or embargoes imposed by the United States, European Union, Hong Kong S.A.R., or the United Nations.
SELLER ELIGIBILITY CRITERIA
To ensure transparency, reliability, and compliance, all sellers participating in transactions through our platform must meet the following eligibility requirements:
1. Title Ownership
The seller must be the legal Title Holder of the product and must unconditionally provide verifiable proof of title ownership or allocation.
2. Corporate and Tax Documentation
The seller is required to submit valid corporate registration documents along with relevant tax identification and compliance certificates.
3. Transaction Terms Submission
All transaction terms and conditions must be clearly defined and submitted in advance for review and alignment.
4. Verified Technical Specifications
The seller must provide certified technical specifications of the product(s) intended for sale. These must be verified by a neutral, internationally recognized inspection agency.
5. Corporate Online Presence
The seller must maintain an official corporate website presenting detailed company information and activities. Use of generic public-domain email providers (e.g., Gmail, Yahoo) is strictly prohibited.
6. Track Record of Successful Transactions
The seller must provide verifiable evidence of past successful transactions in the oil and gas sector to demonstrate operational capability and reliability.
Oil and Gas buyers consistently seek to expand and diversify their supply sources, aiming for the most competitive pricing, exceptional product quality, and reliable, efficient delivery services.
Excalibur Oil & Gas Trading offers a trusted and professional platform that serves the needs of both buyers and sellers with integrity and efficiency.
With a strong commitment to transparency, responsiveness, ethical practices, and seamless business transactions, we set a benchmark in the industry. Our clients choose us for our proven performance.
Clients can greatly benefit from our extensive expertise in sourcing commodities, products, and services, eliminating the ongoing challenges of identifying genuine buyers and sellers. Our experienced and professional team handles the entire process with precision and integrity. We ensure that every offer presented through our platform is authentic and that all products meet the highest international standards.