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EBRICS EuraBelt Reserves Institutional Codification System
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Legal Centre › Compliance & integrity
Version1.0
Effective1 October 2026
OwnerEBRICS Registry

On this page

  1. 1. Complaints
  2. 2. Appeals against Registry decisions
  3. 3. Learning from complaints
Compliance & integrity

Complaints & Appeals Procedure

How to complain about the Registry's service or handling of personal data, and how to appeal a decision to decline an application, set a tier, or suspend or revoke a code.

1. Complaints

1.1 How to complain

Email complaints@eurabeltfuels.com with your name, organisation, any reference (application, VIC, ATV or verification reference) and what went wrong. Data protection complaints can also be sent to privacy@eurabeltfuels.com.

1.2 Our commitments

StageTime limit
AcknowledgementWithin 5 business days
Investigation and written responseWithin 30 days. If we need longer, we will explain why and give a date.
Review by a senior officer not previously involved, if you remain dissatisfiedWithin 30 days of your request

1.3 Data protection complaints

We handle data protection complaints under this procedure. That does not affect your right to complain to the ICO, the Office of the Privacy Commissioner of Canada, the Information Regulator of South Africa or any other competent supervisory authority at any time (see the Privacy Notice).

2. Appeals against Registry decisions

2.1 What can be appealed

  • A decision to decline an application
  • The tier, Reserve List designation, verification status or compliance clearance assigned
  • Suspension or revocation of a code

Decisions made to comply with sanctions law, or where the law prohibits us from giving reasons, can be reviewed only to the extent the law allows.

2.2 How to appeal

Write to compliance@eurabeltfuels.com within 30 days of the decision, marked "Appeal". Quote the application reference or VIC, explain why the decision should change, and attach any new evidence.

2.3 How appeals are decided

  1. The appeal is assigned to a compliance officer who took no part in the original decision.
  2. The officer may request further information and will re-apply the Verification Standard to all the evidence.
  3. A written decision is issued within 30 days of receiving all the information requested.
  4. If the appeal succeeds, the application is re-opened or the code is re-issued or reinstated.

A suspended code stays suspended while an appeal is considered, unless the Registry decides otherwise.

2.4 Final review

If you are dissatisfied with the appeal decision, you may ask for a final review by the board's oversight function, whose decision concludes the Registry's internal process. This does not affect any legal rights you have.

3. Learning from complaints

Complaint and appeal outcomes are reported to the board each quarter and are used to improve the Registry's standards and service.

Related documents

  • Sanctions Policy
  • AML, CTF & KYC Statement
  • Anti-Bribery & Corruption
  • Modern Slavery & Human Rights
  • Speak-Up Policy
  • All policies in the Legal Centre

Registry information, policies and references

EBRICS EuraBelt Reserves Institutional Codification System

The identity layer of the fuel industry. Verified once, proven on demand, disclosed only by consent. Built to serve for a century.

Genuine Registry address ebrics.eurabeltfuels.com Type it yourself. Never verify through a link or website supplied by the party being checked. Fraud warning →
  • Verify a counterparty
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Registry & governance

  • Registry Charter
  • Invitation & Access Policy
  • Verification Standard
  • Document Seal Policy

Terms & conditions

  • Terms of Use
  • Code Holder Terms
  • Counterparty Verification Terms
  • Institutional API Terms
  • Acceptable Use Policy
  • Disclaimer & Liability
  • Brand & Seal Use

Privacy & data

  • Privacy Notice
  • Cookie Notice
  • Your Data Rights
  • Data Retention Schedule
  • PAIA & POPIA Manual (ZA)

Compliance & integrity

  • Sanctions Policy
  • AML, CTF & KYC Statement
  • Anti-Bribery & Corruption
  • Modern Slavery & Human Rights
  • Speak-Up Policy
  • Complaints & Appeals

Security & trust

  • Security Overview
  • Responsible Disclosure
  • Fraud & Impersonation Warning
  • Accessibility Statement
  • Legal Notice
Regulatory references: sanctions lists, data protection authorities and standards

Sanctions lists

  • UK Sanctions List (FCDO)
  • OFSI — HM Treasury
  • OFAC Sanctions List Search (US)
  • UN Security Council Consolidated List
  • EU Sanctions Map
  • Consolidated Canadian Autonomous Sanctions List
  • FIC Targeted Financial Sanctions (South Africa)
  • FIU Trinidad & Tobago — Consolidated List

Data protection authorities

  • Information Commissioner's Office (UK)
  • Office of the Privacy Commissioner of Canada
  • Information Regulator (South Africa)
  • Data Protection Act, 2011 (Trinidad & Tobago)

Standards & registers

  • FATF Recommendations
  • Companies House (UK)
  • WCAG 2.2 (W3C)
  • RFC 9116 — security.txt

EBRICS is a verification and compliance registry. It is not a party to any transaction between its users and does not act as broker, agent or guarantor. Principals make their own decisions through their own teams. A tier or Reserve List designation is not a credit rating or an endorsement. A document without a valid EBRICS code is not recognised by the Registry.

© 2026 Eurabelt Fuels Ltd. Registered in England and Wales, company no. 16639303. Registered office: Flat 11 Clothier House, Kinveachy Gardens, London SE7 8EF, United Kingdom. ICO registration: ZC076060.

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