Compliance

As a company, we strive to conduct business in accordance with the highest ethical standards. This includes compliance with all applicable laws and regulations aimed at combating money laundering and terrorism financing. Zephyr Trading has developed and regularly updates an internal policy to mitigate the risk of money laundering and terrorism financing associated with its operations and the turnover of goods. Zephyr Trading is registered on the GoAML platform, developed by the UAEs Financial Intelligence Unit as a strategic response to the United Nations Office on Drugs and Crime (UNODC) for combating money laundering and terrorism financing.

Zephyr Trading is fully committed to adhering to all applicable international sanctions legislation across its global operations. We strictly refrain from engaging in commercial transactions involving any countries, territories, organizations, individuals, goods, or services subject to sanctions. We also proactively avoid any activities that may expose our business—or that of our clients—to sanction-related risks.

Zephyr Trading regularly conducts training sessions for employees to enhance awareness and understanding of sanction-related compliance. We also perform comprehensive Know Your Customer (KYC) checks on all counterparties.

Our compliance policy mandates thorough due diligence at the initiation of any business relationship. This includes, when necessary, extended reviews of existing partners—such as suppliers, distributors, clients, and agents—to ensure their identities are verified and that no legal or regulatory barriers exist that would prevent us from engaging in lawful trade or contractual obligations. This systematic approach allows Zephyr Trading to maintain a high standard of integrity, transparency, and accountability in all its international operations.

As a participant in the licensed precious metals trading activity, Zephyr Trading is obliged to conduct thorough checks on each counterpart in accordance with the requirements of the Dubai Government. Additionally, Zephyr Trading strictly adheres to all requirements of the UAE Central Bank and commercial banks in the country regarding foreign trade activities.