Compliance & Due Diligence

PrimeTrade operates in full compliance with international trade regulations and applies strict due diligence procedures to all transactions, partners and products.
We are committed to transparency, risk management and adherence to applicable EU and international legal frameworks.

Partner & Counterparty Verification

All business partners, suppliers and clients undergo mandatory due diligence and risk assessment procedures prior to entering into any transaction.

Legal entity registration and ownership structure

Ultimate Beneficial Owner (UBO)

Sanctions exposure (EU / UN / OFAC lists)

Business activity and trade history

Reputation and risk indicators

EU Sanctions List
👉 https://www.sanctionsmap.eu

OFAC Sanctions List
👉 https://sanctionssearch.ofac.treas.gov

UN Sanctions
👉 https://scsanctions.un.org


AML & Risk Control

Risk-based client assessment

Transaction structure review

Payment flow verification

Monitoring of high-risk jurisdictions

Ongoing compliance checks
Screening against high-risk and sanctioned jurisdictions

Product & Trade Compliance

All traded products are verified to ensure compliance with international regulations and trade restrictions.

Product origin and traceability

Compliance with veterinary and food safety regulations

Export / import restrictions

Documentation authenticity

Supplier certifications

Verification of product origin, traceability and compliance with veterinary and sanitary regulations.

KYC / AML

All partners and clients are subject to Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures in accordance with international compliance standards.

Sanctions Compliance

PrimeTrade ensures that no transactions involve sanctioned entities, individuals, countries or restricted goods.

We comply with:

EU sanctions regulations
UN sanctions regimes
US OFAC restrictions (where applicable)

Internal Policy Statement

PrimeTrade maintains internal compliance policies aligned with EU regulatory requirements and international best practices, ensuring full transparency and risk control across all operations.

PrimeTrade maintains a zero-tolerance policy towards sanctions violations and non-compliant transactions.
All operations are conducted in accordance with international law and best industry practices.