Compliance
Verification works in both directions.
Counterparty due diligence
Every prospective counterparty is identified and assessed before commercial documents are exchanged, including corporate standing, ownership and transaction history where available.
KYC verification
We request certificates of incorporation, registers of directors and shareholders, identification of authorised signatories and beneficial owners, and bank references. Sanctions screening is applied to parties, vessels and jurisdictions.
Document authenticity
Offers, invoices and contracts issued by Cheyenne Petroleum Corp carry a unique reference and are sent only from official channels. Any document can be verified on request before reliance.
Commercial risk controls
No advance fees for allocations, no payment to personal accounts, and no release of procedures that bypass inspection or secured payment.
Anti-fraud notice
Impersonation of petroleum companies is common.
- Cheyenne Petroleum Corp never requests upfront fees to release allocations, procedures or offers.
- We never ask for payment to a personal or third-party account.
- Banking details are communicated only within an executed contract and confirmed in writing through an official channel.
- Treat any document not received from the channels below as unverified until confirmed.
Official Communication Channels
- info@cheyennepetroleumcorp.com
- Website
- Pending verification
- Registered address
- 3306 W College Dr, Cheyenne, WY 82007, USA
Document Verification Requests
To confirm that an offer, invoice or contract was issued by Cheyenne Petroleum Corp, submit an inquiry quoting the document reference, issue date and the name of the sender.
Request verification →Commercial Desk
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