Geneva, Switzerland · Established

Specialized in
Petroleum
Product Trading

Alvari SA operates at the intersection of global energy markets and rigorous regulatory standards — bringing deep expertise, institutional discipline, and unwavering transparency to every transaction.

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Who We Are

A trusted partner in global energy markets

Alvari SA is a Switzerland-based specialist trader of petroleum products, operating with precision across refined product markets. Our focus is the physical trading of crude derivatives, refined fuels, and associated petroleum commodities.

We serve a selective client base of producers, refiners, and industrial end-users, connecting supply with demand through a disciplined, process-driven approach. Our team combines decades of market experience with the structured governance expected of a Swiss financial-grade trading house.

All activities are conducted under the full regulatory oversight applicable to Swiss trading entities, with voluntary alignment to EU market conduct standards wherever our counterparties or transactions intersect with European jurisdictions.

Our Foundations

Market Expertise

Deep knowledge of petroleum product dynamics — from crude benchmarks to refined product spreads — enabling us to execute with precision and strategic foresight.

Regulatory Rigour

Full adherence to Swiss law, EU market conduct frameworks, and international AML/KYC standards. Compliance is not a process — it is our operating culture.

Counterparty Trust

We maintain long-term relationships built on reliability, confidentiality, and transparent deal execution — with institutions that expect nothing less than institutional standards.

Legal Framework

Swiss Federal Law Trading activities governed by CO, FINMA guidelines & SECO directives

EU Regulatory Alignment Operations aligned with EU sanctions regimes, EMIR & market conduct rules

AML & KYC Compliance Strict anti-money laundering protocols and counterparty due diligence on all transactions

Trade Documentation Full documentation trails, contract integrity, and audit-ready transaction records

Compliance is the bedrock of every trade we execute

Alvari SA holds itself to the strictest compliance standards in the commodity trading industry. Every transaction is structured, documented, and executed in full conformity with applicable Swiss federal legislation and the relevant directives of the European Union.

We apply international best practices in anti-money laundering prevention, sanctions screening, and counterparty risk management — ensuring that our operations withstand the scrutiny of regulators, auditors, and institutional partners alike.

Our legal and compliance function is embedded in the trading process from origination through settlement — not as an afterthought, but as an integral part of how we do business.