We operate under strict international compliance standards. Summaries below.
Anti‑Money Laundering controls with enhanced due diligence on higher‑risk transactions.
Know‑Your‑Customer verification for all counterparties, including UBO and sanction screening.
Zero‑tolerance on bribery and corruption; documented gifts/hospitality thresholds.
Personal data processed lawfully, transparently, and securely.
Fair, lawful use of our website and services; no fraud or misuse.
Standard disclaimers; commercial guarantees defined per SPA; limited liability as permitted by law.
Use of cookies for performance; security guidance and best practices.
We comply with export controls and do not sell sanctioned products.
Quality controls with inspection by SGS/BV/Intertek/Saybolt or equivalent.