Project Description

Since creation in order to engage the best and most reliable partners we implanted the most restrictive due diligence and compliance policy in GEDCO Trading. The main goal of this politic was to eliminate all external risks to our activities but also minimize the operational risks to the lowest.

We require from our partners an extensive track record of their activities and they undergo our internal and external compliance mechanism. We believe This process made the engagement easier particularly with our financial and institutional counter parts.

We also voluntarily decided to apply international rules and norms regarding money laundering, anti bribery and being compliant with international sanctions.