Our business uses only the highest standards of European rules and regulations. The Board of Directors has adopted an internal control system for compliance and KYC process. We have developed a Compliance policy and guidelines for day-by-day business, Risk management as well as procedures regarding anti money laundering and terrorist financing. Additionally, our company enforces precise rules to avoid conflict of interest and insider trading.
Every employee undertakes mandatory internal training regarding the regulatory and compliance issues, internal procedures and guidelines. Transparency and efficiency are our cornerstones.