Global Compliance

Atlas operates across major global jurisdictions, strictly adhering to international regulatory frameworks governing energy trading, sanctions, and anti-money laundering.

KYC/AML Vetting

Our proprietary KYC engine integrates with Refinitiv World-Check and OFAC sanction lists in real-time. Any participant attempting to register on the Atlas platform undergoes rigorous vetting, ensuring our network remains free of sanctioned entities or illicit capital.

Regulatory Jurisdictions

• US (CFTC/SEC): Compliant with Dodd-Frank reporting requirements for physical commodity swaps.
• EU/UK (ESMA/FCA): Fully aligned with EMIR and MiFID II reporting standards for energy derivatives.
• APAC (MAS): Operating under recognized market operator guidelines for physical crude transactions.

Trade Reporting

Atlas automatically generates required trade repository (TR) reports, reducing the compliance burden on your back-office and eliminating the risk of reporting fines.