Counterparty verification
Identification, verification, UBO and management review where applicable.
Responsible business
Confidence is built through transparent process.
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Core controls
Risk awareness is part of execution.
Our onboarding and transaction processes apply a risk-based approach to KYC, AML and sanctions screening.
Risk-based review
Transaction and document consistency checks with escalation where needed.
International screening
Screening against relevant international sanctions frameworks.
Zero tolerance
No tolerance for bribery, corruption, fraud or deliberate misrepresentation.
Our commitment
GENESIS TRADING DMCC conducts business transparently and in accordance with applicable laws, regulations and contractual obligations.
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