About ElFassi Group

A privately held network of companies operating at the intersection of commodities, energy, market infrastructure, and strategic investments.

Welcome to EFG

ElFassi Group (EFG) is a privately held network of companies operating at the intersection of commodities, energy, market infrastructure, and strategic investments. We work with institutions, major corporates, government-linked entities, and high-net-worth individuals across global markets — delivering strategic access, operational precision, and discreet, results-driven execution.

Our footprint spans the United Kingdom, United States, Southeast Asia, MENA, Western Africa, and other key markets, enabling us to connect counterparties with opportunities in physical commodities, sustainable energy, market infrastructure, and emerging technologies.

Every engagement is supported by a governance framework that ensures risk mitigation, regulatory alignment, and reliable delivery. We focus on transactions and initiatives where our involvement creates measurable value and where our expertise, relationships, and resources drive strategic outcomes.

 

Our Approach

Four foundational pillars that guide every engagement and define our commitment to excellence.

Selectivity

We engage only where we can add measurable value

Discretion

We operate quietly to protect counterparties and transactions

Execution Discipline

We approach every deal with the same rigor as our own balance sheet

Partnership-Driven

We collaborate with some of the most respected operators, suppliers, and institutions globally

Governance & Compliance

Every engagement is executed under a governance framework designed to mitigate risk, align with regulation, and deliver reliably.

Risk Mitigation

Comprehensive assessment and management of operational, regulatory, and counterparty risks

Regulatory Alignment

Strict adherence to applicable regulations across all jurisdictions of operation

Documentation Rigor

Detailed documentation and compliance procedures for every transaction

KYC/AML Framework

Robust know-your-customer and anti-money laundering procedures via regulated partners

Important Note

EFG itself is private and works via qualified and regulated channels. We provide no retail services and engage exclusively with qualified counterparties through our regulatory-compliant partnerships and operational framework.

Global Footprint

Strategic presence across key markets enables us to deliver local expertise with global reach, connecting opportunities across continents and jurisdictions.
United Kingdom
United States
Southeast Asia
MENA
West Africa