Compliance

“ A good product in good quality means doing the right thing and doing it right when no one is looking ”

Compliance Declaration

Vantrad is committed to upholding the highest standards of integrity, transparency, and regulatory adherence in all our global operations. Our approach ensures responsible business practices while facilitating seamless transactions for our partners.

1. Regulatory Compliance

Vantrad unequivocally complies with all applicable international, regional, and national laws and regulations governing trade, export, and business conduct in every jurisdiction where we operate or facilitate transactions. We continuously monitor relevant legal frameworks to ensure our practices remain fully compliant.

2. Due Diligence

In line with international best practices, Vantrad conducts thorough and proportionate due diligence on all potential partners and transactions. This process is designed to ensure transparency, verify the legitimacy of all parties, and confirm that all engagements align with legal and ethical standards. Our due diligence aims to be robust without impeding the efficiency of legitimate business activities.

3. Ethical Standards

Vantrad maintains an unwavering commitment to the highest ethical standards. We conduct all our business operations with fairness, honesty, and respect, ensuring that our activities do not contribute to human rights abuses, illicit trade, conflict, or instability in any region.

4. Record Keeping and Reporting

Vantrad maintains accurate and comprehensive records of all our transactions and operations. We provide reports to relevant authorities as required by law, ensuring full accountability and transparency in our business conduct. Our record-keeping practices are designed to be efficient and fully support our commitment to compliance.

Conclusion

By adhering to these stringent yet streamlined compliance measures, Vantrad reaffirms its dedication to responsible global trade and its commitment to fostering secure and legitimate business relationships worldwide. We believe that robust compliance is a cornerstone of trust and successful long-term partnerships.

Sincerely,

Andrey Obolensky

Chief Executive Officer