Transactions are conducted under internationally accepted trading procedures, ensuring clarity, security, and efficiency for all parties involved.

Key principles include:

• Engagement strictly with verified and qualified buyers
• Execution under standard international contract frameworks
• Clear procedural steps, including documentation exchange and compliance verification
• Use of secure financial instruments from top-tier banks
• Transparent communication throughout the transaction lifecycle

Detailed procedures, including SPA workflow and documentation requirements, are shared upon initial qualification and expression of interest.

Liga Investment Service SL maintains strict adherence to international compliance standards, ensuring all operations are conducted within legal and regulatory frameworks.

Our compliance principles include:

• Full adherence to KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations
• Cooperation exclusively with legitimate and verified counterparties
• Commitment to anti-fraud and ethical business practices
• Alignment with international trade laws and industry regulations

The company confirms that it acts under full corporate authority and responsibility, and guarantees that all representations are made in good faith, with accurate and verifiable information.

We are dedicated to delivering reliable, transparent, and efficient solutions to our partners worldwide. Through strong representation, disciplined execution, and a client-focused approach, Liga Investment Service SL positions itself as a trusted partner in the global energy sector.