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Sinooil

Kazakhstan

Founded in

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Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Company Information

Get to know Sinooil

Company Information

Get to know Sinooil

Sinooil LLP is one of the largest companies in Kazakhstan engaged in the retail and wholesale distribution of petroleum products. Established in 1999, the company has grown to operate an extensive network of over 150 gas stations and 15 oil depots across the country. Sinooil's mission is to provide high-quality fuel and related services to its customers, focusing on European standards for quality and service. In addition to fuel sales, the company offers a range of services including convenience stores, car washes, and a customer loyalty program.

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