// Compliance
Integrity is a transaction requirement.
Van Dyke Energy’s public process emphasizes counterparty information, documentation, and respect for applicable sanctions and anti-money-laundering expectations.
Know who is involved.
Counterparty identity, company information, authority, and supporting documents matter before the conversation becomes specific.
Respect the procedure.
Documents should be exchanged at the appropriate stage, with confidentiality and the commercial process understood by the parties.
Do not bypass diligence.
Unrealistic pricing, unclear logistics, pressure to skip documentation, or vague authority are reasons to slow down and review the facts.
// Compliance position
We do not engage with sanctioned entities or blacklisted jurisdictions.
All opportunities are expected to proceed through appropriate KYC, AML, and documentation review. This website does not provide legal, regulatory, or financial advice.