Legal & Compliance Framework

Nalesh Holdings (Pty) Ltd adheres to strict regulatory standards regarding data privacy (POPIA) and international trade protocols.

01. Terms of Trade & Procedures

Nalesh Holdings operates as a strategic mandate facilitator. All petroleum and commodity transactions are subject to strict adherence to international trade procedures.

Non-Circumvention & Non-Disclosure (NCNDA)

We respect the integrity of intermediaries and mandates. Nalesh Holdings adheres to ICC (International Chamber of Commerce) standards regarding Non-Circumvention and Non-Disclosure.

Standard Procedure Overview:

Buyers must provide a verified Letter of Intent (LOI) or ICPO before procedure issuance.
Nalesh Holdings conducts thorough due diligence (DD) on all counterparties.
We reserve the right to reject any inquiry that does not meet our compliance standards.

02. Privacy Policy (POPIA Compliance)

In accordance with the Protection of Personal Information Act (POPIA) of South Africa, Nalesh Holdings is committed to protecting your privacy.

Data Collection

We collect information primarily to facilitate engineering services and trading mandates. This includes:

Corporate KYC (Know Your Client) documentation.
Contact details for project management.
Site access credentials for safety induction purposes.

Data Usage

Your data is used solely for the execution of agreed services or mandates. We do not sell data to third parties. Data is shared only with verified suppliers or logistics partners when necessary to execute a contract (e.g., CIF delivery).

03. Disclaimer

All product specifications (EN590, Jet A1, etc.) provided on this website are indicative standard specifications. Actual product specifications will be confirmed via SCO (Soft Corporate Offer) and FCO (Full Corporate Offer) at the time of trade.

Nalesh Holdings is a registered proprietary limited company in South Africa.