Legal & Compliance

High Octane Deals LLC — Nevada, USA
Fuel • Gold • Bitcoin — Serious Deals. No Fluff, Just Results.

1. Legal Structure & Jurisdiction

High Octane Deals is a Nevada-registered LLC operating globally as a broker/mandate.

  • Unless otherwise agreed in executed contracts, all disputes and legal matters are subject to the laws of the State of Delaware, United States of America, with Delaware as the default jurisdiction for arbitration and litigation.

  • We facilitate transactions worldwide, but all counterparties agree that Delaware law will govern in case of conflict.

2. Role & Scope of Services

  • We introduce verified buyers and sellers of fuel (EN590, Jet A-1, D6, MGO), gold (doré, bullion), and Bitcoin (OTC block trades).

  • We operate under NCNDA/IMFPA protections to ensure intermediaries are safeguarded and commissions are respected.

  • We do not warehouse, refine, transport, or directly sell product unless clearly identified as seller mandate.

3. Risk Disclosure

  • All commodity and cryptocurrency transactions carry commercial, financial, regulatory, and market risks.

  • High Octane Deals is not liable for market fluctuations, counterparty defaults, or regulatory changes in client jurisdictions.

  • Clients must seek independent financial, tax, and legal advice before committing to any transaction.

4. Compliance Standards (KYC/AML)

  • All counterparties must undergo KYC/AML checks including corporate documents, signatory ID, and proof of funds/wallet ownership.

  • We conduct sanctions screening per U.S. OFAC, EU, and UN frameworks.

  • Non-compliance with KYC/AML is grounds for immediate disengagement.

5. Documentation & Procedures

We rely on standard international trade documentation, including:

  • LOI (Letter of Intent)

  • CIS/KYC (Company Information Sheet / Know Your Customer)

  • ICPO (Irrevocable Corporate Purchase Order)

  • NCNDA/IMFPA (Non-Circumvention, Non-Disclosure / Irrevocable Master Fee Protection Agreement)

  • POP (Proof of Product)

  • SPA (Sales & Purchase Agreement)

  • Escrow Agreement (for BTC/Gold where applicable)

6. Intermediary Chain Policy

Chains are locked early. Additional brokers cannot be added without written consent from all signatories.

7. Data Handling & Confidentiality

  • Documents are stored securely and disclosed only as required for verification, compliance, or by legal authorities.

  • We respect confidentiality under NCNDA agreements.

  • Binding agreements must be in writing; email/WhatsApp is acceptable for non-binding communication.

8. Exclusions & Restrictions

We do not engage with:

  • Retail investors.

  • Cash-in-hand or “airport lounge” style trades.

  • Counterparties unwilling to complete KYC/AML.

  • Transactions requiring pre-payment before verification.

9. Dispute Resolution

  • Primary jurisdiction: Delaware, USA (arbitration/litigation).

  • Disputes must first attempt mediation; if unresolved, proceed to binding arbitration under Delaware law.

10. Contact & Notices

High Octane Deals LLC
1281 9th Ave, Unit 826
San Diego, CA 92101, USA

Email: james@highoctanedeals.com
WhatsApp: +1 (619) 602-1583