Know your counterparty
- Full KYC onboarding with beneficial ownership verification
- Sanctions and PEP screening against OFAC, EU, UK and UN lists
- Ongoing re-screening for the life of the relationship
Resources
Compliance & controls
We trade in regulated markets. Our controls protect counterparties, financiers and our own licence to operate.
Anti-bribery and anti-money laundering
Zero tolerance for facilitation payments. Payment flows must match contractual parties, and third-party payment requests are refused.
Trade documentation
Cargo documents, certificates of origin and inspection reports are retained and made available to banks and auditors as required.
Reporting a concern
Compliance concerns can be raised confidentially through our contact page and are reviewed by senior management.
Let's build the next trade partnership
From crude cargoes to healthcare supply programmes, our desks are available around the clock across every major market.