Role clarity
Intermediary/facilitator only; not buyer, seller, broker of record, guarantor, or principal unless separately agreed in writing.
Compliance first
Compliance & governance
Energy Edge Advisors conducts facilitation under a compliance-first standard. Counterparties are expected to meet applicable legal and regulatory requirements. We do not proceed where required diligence cannot be completed or where sanctions, AML, or trade-control risk is unresolved.
KYC / counterparty diligence
Identity, ownership, and legitimacy checks appropriate to the engagement before introductions proceed.
Sanctions, AML, and trade controls
Alignment with applicable U.S. and international sanctions, anti-money laundering, anti-corruption, and export/import rules relevant to the transaction.
Documentation discipline
Clear written scoping of the opportunity; confidentiality and non-circumvention protections when required.
Information governance
Confidential and buyer-protected information shared only on a need-to-know basis through agreed channels.
No partnership or agency by default
Facilitation does not create partnership, joint venture, fiduciary duty, or agency unless documented separately.