Legal Information

Website publisher

Hosting

Hosting provider: Hostinger International Limited, 61 Lordou Vironos Street, Lumiel Building, 4th floor, 6023 Larnaca, Cyprus.

Customers Portal

Access to the Customers Portal is private, discretionary and subject to email validation and THOTH GROUP approval. Registration does not create an advisory, fiduciary, investment, employment, partnership or agency relationship.

Members are responsible for their own content and must not upload unlawful, infringing, misleading, abusive, confidential or dangerous material.

The Platform

The Platform is a private trusted-partner space where approved members may create groups and publish lawful opportunities. THOTH GROUP may intermediate lawful opportunities between credible counterparties, subject to due diligence, written agreement and applicable law.

Petroleum intermediation

THOTH GROUP may act as a strategic intermediary in petroleum-related opportunities, including introductions, relationship support, transaction coordination and strategic alignment between credible counterparties. Nothing on this website is a public offer to buy or sell petroleum products.

Any petroleum-related activity is subject to sanctions screening, KYC/AML checks, counterparty verification, licensing review, independent due diligence and written contractual agreement.

Investment disclaimer

Nothing on this website or inside the portal constitutes an offer, solicitation, recommendation or invitation to buy, sell or subscribe for securities, commodities, petroleum products, financial instruments or regulated services.

Compliance

All counterparties are expected to comply with applicable laws including anti-bribery, anti-corruption, sanctions, export-control, KYC, AML, data protection and confidentiality rules.

Governing law

Unless mandatory law provides otherwise, this website notice should be reviewed under the laws applicable to THOTH GROUP LLC in the State of Delaware, United States of America.