Compliance
Blue-chip standards. Transparency. Records.
Commodity finance carries sanctions, corruption and fraud risk. These are the principles the fund and its operating team work to.
Sanctions
Counterparties, vessels and routes are screened against international sanctions lists before every trade and throughout it.
Anti-money laundering and KYC
Borrowers, buyers and investors complete know-your-customer checks, including beneficial ownership.
Anti-bribery and corruption
Zero tolerance for bribery and corruption in any form.
Conflicts of interest
Conflicts are identified, recorded and managed, with investors’ interests put first.
Data protection
Personal data is protected and used only as set out in our Privacy Policy.