Resources

Welcome to the Baltic KYC Resources hub. Here you’ll find essential guidance, tools, and downloadable documents to support your due diligence and compliance journey.

 

Useful Links

Access key regulatory websites and guidance:

  • EU Sanctions – Overview of sanctions and related resources

  • US Sanctions – [OFAC Website] • [OFAC Sanctions Advisory 2025] • [OFAC Compliance Guidance]

  • UK Sanctions – [OFSI Main Website] • [OFSI Maritime Shipping Guidance] • [UK NCA RED ALERT – July 2025] • [UK OPC Guidance] • [UK Tanker Sales Guidance] • [OTSI Main Website]

 

Glossary of Terms

A clear, practical glossary to help you navigate KYC and due diligence terminology.

 

Downloadable Documents

Explore detailed guides and references:

  • Baltic Exchange KYC Platform: Frequently Asked Questions (PDF, 670KB – June 2024)

  • Baltic Exchange KYC Platform: Product Brochure (PDF, 482KB – May 2024)

  • Baltic Exchange KYC Platform: Know Your Customer Explained (PDF, 486KB – May 2024)

  • Baltic Exchange KYC Key Features of the Baltic Exchange KYC Platform (PDF, 794KB – May 2024)

  • Baltic Exchange KYC Customer Due Diligence Explained (PDF, 710KB – May 2024)

Have questions or need support? Contact our KYC team at KYC@balticexchange.com.