Governance
Compliance Commitment
We operate under valid UAE free zone licenses and maintain rigorous compliance procedures aligned with global standards.
Internal Compliance
- Corporate client due diligence
- Written contractual agreements
- Invoice-based transaction structure
- Record retention for a minimum of five years
- No cash transaction acceptance
AML & Risk Control
- Corporate identity verification
- Sanctions list screening
- Structured documentation archiving
- Transaction monitoring under contractual frameworks
The Company Does Not Engage In
Consumer payment processing
Remittance services
Escrow or fund-holding activities
Third-party pass-through payment structures