OTM
A verification and records program for trade in refined petroleum products.
We turn the facts of each transaction into verifiable records through our own direct confirmation.
Overview
OTM is an information service operated by ESPOIR FRONTIER Co., Ltd. (Tokyo) for the verification, recording and monitoring of physical trades in refined petroleum products. We confirm each stage of a transaction (the parties, the documents and the execution) and compose the findings into verifiable records that each party can rely on in its own decisions.
The program is by invitation only. We do not hold client funds, make credit decisions, or provide investment advice. Details will be made available on a dedicated site, currently in preparation.
Direct confirmation
| Registry | We inquire directly with the official corporate registry. |
|---|---|
| Inspection | The inspection company is nominated and engaged directly by us. |
| Bank | Only bank confirmations received through authenticated channels are accepted. |
| Terminal | We contact the operators of storage and delivery facilities directly. |
Submitted documents are supporting material only; our conclusions rely solely on information we obtain directly from the source.
Important notice
This page and the dedicated site (in preparation) are provided for descriptive purposes only. Nothing on this page constitutes an offer, solicitation or recommendation of any transaction.
We do not accept, hold or transfer client funds. The group does not solicit participation in this program or request transfers through social media or messaging apps. If you receive a suspicious approach in our name, please verify it using the details on our Contact page before acting.