Compliance
A control infrastructure aligned with institutional standards.
We operate in demanding jurisdictions. Our compliance architecture is non-negotiable and subject to regular reviews by external auditors.
Counterparty KYC
UBO identification, certified corporate documents, annual update.
Sanctions screening
OFAC, EU, UN, adverse media — third-party tools and manual review.
AML
Documented source of funds, reporting thresholds, 10-year retention.
Banking reporting
European correspondent banks, SWIFT MT103/202 formats.
Conflicts & ethics
Gifts and benefits policy, conflict-of-interest declarations.
External audit
Independent annual review of procedures and files.