Compliance & Governance
Integrity in Every Engagement.
Our Commitment
Shahmco Global FZC LLC maintains rigorous internal compliance procedures designed to safeguard our B2B engagements and align with UAE regulatory standards.
Minimum 5-Year Record Retention
Strict Written Contractual Frameworks
Zero-Tolerance Cash Transaction Policy
AML & Risk Control
-
Corporate identity verification (KYB) -
Continuous sanctions list screening -
Structured transaction monitoring
Boundary of Operations
To maintain clarity, Shahmco Global does not engage in the following regulated activities:
Prohibited
Consumer Payment Processing
Prohibited
Remittance Services
Prohibited
Escrow or Fund Holding
Prohibited
3rd Party Pass-through Payments
Regulatory & Legal Status
| Jurisdiction | United Arab Emirates |
| Licensing Authority | Sharjah Publishing City Free Zone (SPC) |
| Engagement Basis | Professional B2B Advisory & Technology |
| Governing Law | Laws of the UAE |