About AFETOP

About AFETOP

Your partner in structured professional intermediation for oil trading and international financial services.

Our Mission

AFETOP was founded on a simple conviction: international oil trade and financial services must be transparent, secure, and accessible. We act as a trust catalyst between buyers and suppliers, eliminating opaque intermediaries and guaranteeing absolute compliance.

Our dual expertise – oil and finance – enables us to offer end-to-end support, from connecting you with verified refineries to structuring the financial side of your transactions.

Who We Are

Based in Geneva, at the crossroads of the world's financial and oil hubs, our team brings together specialists in commodity trading, international compliance, and financial engineering. We combine deep African expertise with a global network of refineries and financial institutions.

Our consultants have worked for oil majors, investment banks, and due diligence firms. Today they put that experience at the service of our clients.

Our Values

🔍 Transparency

We document every step: due diligence, proof of product, contracts. Nothing is hidden.

🛡️ Compliance

No refinery under sanctions. Our KYC/KYS process is rigorous, aligned with OFAC, EU, and UN standards.

🌍 Global Network

+30 vetted refineries, financial partners in 20 countries. Truly international coverage.

⚡ Responsiveness

We understand market urgency. Average connection time: 48 hours.

Our Dual Expertise

AFETOP is built around two complementary pillars:

  • Oil & Energy: brokerage of crude, refined products (EN590 diesel, Jet A1, gasoline), direct access to non-sanctioned refineries, logistics and inspection.
  • Finance & Financial Services: project financing, bank instruments (SBLC, BG), financial structuring advisory for international transactions.

Want to learn more?

Contact our team to discover how we can support your oil and financial projects.

Contact Us