ABOUT US
TOO "PETRO INVEST GROUP"
TOO “PETRO INVEST GROUP” operates as an authorized mandate and intermediary representing reputable oil refineries in the Republic of Kazakhstan. Positioned within one of Eurasia’s most strategically important energy regions, the company facilitates secure, transparent, and efficient petroleum transactions between refinery principals and qualified international buyers. Through strict compliance, due diligence, and professional trade representation, PETRO INVEST GROUP ensures that every transaction meets international standards and regulatory requirements.
Role as an Official Mandate
As a refinery mandate, PETRO INVEST GROUP acts on behalf of refinery principals under formal authorization. The company’s mandate status enables it to present refinery offers, coordinate negotiations, and support contractual execution directly between the refinery and verified buyers. PETRO INVEST GROUP does not operate as a trader but serves as a transparent representative of the refinery, ensuring clarity, legitimacy, and compliance throughout the transaction process.
Commitment to Transparency and Compliance
Transparency and regulatory compliance are at the core of PETRO INVEST GROUP’s operations. The company implements strict Know Your Customer (KYC) and Know Your Business (KYB) procedures to ensure that all counterparties are legitimate and financially capable. Every transaction is conducted in accordance with international trade regulations, anti-money laundering (AML) standards, and applicable export and import requirements.
PETRO INVEST GROUP also ensures that all commercial documentation, including Soft Corporate Offers (SCO), Full Corporate Offers (FCO), and contracts, are properly authorized and verifiable.
