Legal notices
Legal and regulatory information.
This website is corporate information only. It is not an offer, commitment, mandate or transaction document.
Website disclaimer
The information on this website is provided for general corporate information only and does not constitute an offer, solicitation, recommendation, undertaking, guarantee or invitation to enter into any transaction. No representation should be relied upon without independent verification and appropriate professional advice.
All potential transactions are subject to contract, satisfactory KYC/KYB and sanctions screening, credit and banking approval, product and cargo verification, applicable law and the company’s internal approvals.
Terms of use
You may view this website for lawful informational purposes. You may not misrepresent its content, use the company’s names or marks without permission, attempt unauthorized access, or reproduce material for a misleading commercial purpose.
References to counterparties, banks, jurisdictions or third-party standards—where present—do not imply endorsement, certification or an ongoing commercial relationship.
Privacy
When you contact Kafra Core, the company may process the contact and business information you provide in order to respond, conduct due diligence, protect its systems and comply with legal obligations. Do not send passports, bank details, settlement instructions or confidential transaction documents through the public enquiry form.
Information may be retained for legal, compliance, security and relationship-management purposes and shared with professional advisers or service providers where appropriate and subject to safeguards.
Privacy and data-subject enquiries may be directed to compliance@kafracoregroup.com.
Member Portal and KYC/KYB data
The access-request form collects limited organization and corporate-contact information so Kafra Core can evaluate and verify a request for portal access. An access request does not create an approved account or a trading relationship.
After approval and secure sign-in, the Member Portal may collect corporate registration, ownership and control, authorized-person, business-activity, source-of-funds, banking-relationship, sanctions, politically exposed person and other due-diligence information. It may also collect supporting corporate, identity, address, financial, banking, licensing and compliance documents.
This information is processed for counterparty identification and verification, sanctions and financial-crime controls, risk and credit review, fraud and security prevention, record keeping, legal and regulatory compliance, and the consideration or administration of a potential business relationship. Information may be reviewed by authorized Kafra Core personnel and approved service providers, professional advisers, financial institutions or authorities where necessary and permitted by law.
Portal records are subject to access controls and are retained only for the period required by the applicable relationship, legal and compliance obligations, dispute management, security requirements and the approved records-retention schedule. Requests concerning access, correction, restriction, objection, portability or deletion may be sent to compliance@kafracoregroup.com; the availability of a particular right depends on the applicable law and Kafra Core’s legal obligations.
Do not use the Member Portal for settlement credentials, passwords, private keys or information unrelated to the requested due-diligence process.
Fraud, impersonation and payment security
Use only contact details published on this website or independently verified through an established Kafra Core relationship. Kafra Core does not accept changes to bank details, settlement instructions or authorized contacts solely through informal messaging. Any change must be independently verified through known corporate contacts and agreed bank-to-bank procedures.
Do not rely on unsolicited approaches, unofficial domains, social-media profiles or third parties claiming authority to bind a Kafra Core entity. Suspected impersonation or fraud should be reported promptly to compliance@kafracoregroup.com.
Compliance and regulatory notice
KAFRA CORE GROUP LLC supports the Group's U.S. presence and Americas-facing relationships. KAFRA CORE SA supports European trading, banking and control functions from Geneva. KAFRA CORE OIL TRADING FZCO supports licensed physical commodity activity, origination and execution from Dubai.
Hong Kong supports the regional functions described on this website. The identity and responsibility of the contracting entity for any transaction are governed by the relevant contract documents.
Accessibility
Kafra Core aims to make its public website usable across common devices, browsers and assistive technologies. If you experience an accessibility barrier, contact info@kafracoregroup.com with the page and issue so it can be reviewed.
Last updated: 30 July 2026.