RESPONSIBILITY

 

OCTAGON COMMODITIES is handling the business with highest level of compliance and integrity.
Business conduct guided by principles, such as professionalism, honesty, loyalty and personal respect in all its dealings.
Transparency and Ethic have been driving our careers and the business we have been handling so far.

OCTAGON COMMODITIES undertakes :
– to follow a strict compliance policy,
– to perform professional due diligences (KYC, KYT) before entering into a new transaction,
– to comply in all material respect with the laws and government regulations in all its transactions,
– to conform to any restriction or embargo from the CH, EU, USA and their related government bodies,
– to edict a Code of Conduct and clear operational procedures for its employees and related partners,
– to put an Internal Control System in place for Audit purposes,
– to appoint one of the top 5 audit firms to secure Bank’s and Shareholders’ position