Compliance & Policy合規及政策
Compliance Framework合規體系
Policy政策
Transparent, safe and compliant transactions透明、安全、合規的交易
All counterparties pass strict KYC review; all cargoes support third-party independent inspection (SGS / Saybolt).
所有交易對手均須通過嚴格 KYC 審查；所有貨物均支援第三方獨立檢驗（SGS / Saybolt）。
- Governing Law: Hong Kong/Singapore Law管轄法律：香港 / 新加坡法律
- Full AML & Sanction Compliance Screening全面反洗錢及制裁合規篩查
- Strict Client KYC & Business Due Diligence Process嚴格客戶 KYC 及業務盡職調查流程
- All transaction documents legally traceable所有交易文件均可依法追溯
- All terminal operations comply with Malaysia Port & Singapore Port official regulations所有碼頭作業均符合馬來西亞港口及新加坡港口官方規例
- All open-sea STS operations comply with MARPOL international maritime conventions所有公海 STS 作業均符合 MARPOL 國際海事公約