Version 1.4 | Effective Date: April 20, 2026
Warning: The petroleum industry is high-risk. These terms govern the automated enforcement of trust and accountability. By using PetraFlow, you agree to procedural gating.
PetraFlow is a technology infrastructure provider for energy trading. We facilitate the execution of contracts between Buyers, Suppliers, and Brokers. PetraFlow is not a trading party, counter-party, or broker to any deal unless explicitly stated in a specific bilateral agreement. The platform acts as a secure container for procedural enforcement and document state management.
All participants must undergo mandatory institutional verification. You represent that you are an authorized signatory of the legal entity registered. Attempting to upload fraudulent documents, including falsified PPOP or POF, will result in immediate permanent suspension and listing in our global fraud surveillance ledger.
The protection of broker relationships is a core platform pillar. Participants strictly agree not to attempt circumvention of the broker-of-record. This includes sharing contact details in chat, side-channels, or meta-data before the 'Full Corporate Offer' (FCO) or 'Signatory Exchange' milestones are reached. Violation results in immediate account forfeiture.
Hybrid Escrow services allow party-selection of neutral third-party Paymasters. While PetraFlow provides the triggering logic for fund release based on SGS/quality verification milestones, the actual legal bailment of funds rests between the participants and the appointed Paymaster. PetraFlow is not liable for errors in external wire transfers (MT103).
By selecting a trading procedure (FOB, CIF, TTT, TTV), participants agree to abide by the system-enforced sequential milestones. Skipping steps or providing 'POP before POF' is flagged as an anomaly. PetraFlow reserves the right to lock Deal Rooms where critical procedural integrity is compromised.