Skip to content
EBRICS EuraBelt Reserves Institutional Codification System
Invited institutions Verify a counterparty Code holders Document seals Legal Centre
Legal Centre › Compliance & integrity
Version1.0
Effective1 October 2026
OwnerBoard of Eurabelt Fuels Ltd

On this page

  1. 1. Our position
  2. 2. Our business and supply chain
  3. 3. How we address the risks
  4. 4. Training
  5. 5. Reporting
Compliance & integrity

Modern Slavery & Human Rights Statement

The Registry's commitment to preventing modern slavery, forced labour and human-trafficking risks in its own operations and supply chain, and in the fuel-industry relationships it verifies.

1. Our position

Eurabelt Fuels Ltd opposes modern slavery, forced and child labour and human trafficking in every form. This statement is published voluntarily, in the spirit of section 54 of the Modern Slavery Act 2015 (United Kingdom) and Canada's Fighting Against Forced Labour and Child Labour in Supply Chains Act. It is approved by the board and reviewed annually.

2. Our business and supply chain

The Registry is a verification and compliance service. Its direct supply chain consists mainly of professional services, software, hosting, telecommunications and data providers. The fuel-industry principals it verifies operate in upstream, shipping, storage and refining activities, where recognised human-rights risks include forced labour among seafarers and contract workers.

3. How we address the risks

  • Our own staff: fair contracts, lawful wages, freedom to leave employment, and a confidential Speak-Up channel.
  • Our suppliers: due diligence proportionate to risk, and contract terms that prohibit forced labour and require equivalent commitments down their own supply chains.
  • Registry verification: credible adverse information about forced labour or human trafficking involving an applicant or holder is treated as a compliance concern under the Verification Standard. It may lead to enhanced review, suspension or revocation.

4. Training

Compliance staff are trained to recognise indicators of forced labour and trafficking, including in maritime and supply-chain documentation.

5. Reporting

Concerns can be raised with speakup@eurabeltfuels.com, anonymously if preferred. In the UK, the Modern Slavery & Exploitation Helpline is also available.

Related documents

  • Sanctions Policy
  • AML, CTF & KYC Statement
  • Anti-Bribery & Corruption
  • Speak-Up Policy
  • Complaints & Appeals
  • 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
  • Invited institutions
  • Request access — principals only
  • Code holder services
  • Check a document seal
  • Legal Centre

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.

United Kingdom · Canada · Trinidad & Tobago · South Africa

  • Terms
  • Privacy
  • Cookies (one essential cookie)
  • Accessibility
  • Complaints
  • Speak up
  • Report a vulnerability
  • security.txt
  • Legal notice