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Transworld Energy FZE
Documents & Compliance

Documents & Compliance

Transworld Energy FZE understands that due diligence is a standard part of international trade. The documents listed below are available upon request.

01

Company Registration & Licensing

  • Legal

    Trade Licence

    Active

    Issued by the Hamriyah Free Zone Authority (HFZA). Licence No.: 35850.

  • Legal

    Certificate of Incorporation

    Verified

    Confirming the establishment of Transworld Energy FZE as a registered Free Zone Establishment under HFZA.

  • Corporate

    Memorandum of Association

    On Request

    Available to verified counterparties and financial institutions upon formal request.

  • Registration

    Chamber of Commerce Registration

    Active

    Registered with the Sharjah Chamber of Commerce and Industry.

02

Banking & Financial Compliance

  • Financial

    Bank Reference Letter

    On Request

    Available from our banking partner upon request for KYC purposes.

  • Compliance

    Company Profile (KYC Pack)

    On Request

    A structured KYC information pack including registration documents, UBO declaration, and banking details, formatted for financial institution requirements.

  • Legal

    UBO Declaration

    On Request

    Ultimate Beneficial Owner declaration in compliance with UAE AML regulations.

03

Quality & Trade Compliance

  • Policy

    AML / CFT Policy Statement

    Active

    Transworld Energy FZE maintains an internal Anti-Money Laundering and Counter-Financing of Terrorism policy in line with UAE Federal Decree-Law No. 10/2025 and HFZA requirements.

  • Policy

    Export Control Compliance

    Active

    All export transactions involving petroleum products and petrochemicals are conducted in accordance with applicable UAE export control regulations and international embargo requirements.

  • Quality

    Product Inspection Reports

    On Request

    For all petroleum and petrochemical transactions, independent third-party inspection (SGS, Intertek, or equivalent) is arranged at load port. Reports are provided as part of standard shipping documentation.

Request Company Documents

To request any of the above documents, please write to us at [email protected]. Please state your company name, the purpose of the request, and which documents you require. All requests are handled confidentially and in accordance with our Privacy Policy.

Email Compliance Team