We check before we trade.
Know your counterparty
We identify every supplier and every buyer. We check each one against its company registry. We identify the people who own or control 25% or more. We keep a record of what we checked.
Anti-money laundering
Our policy is to apply the UAE anti-money-laundering framework to our trading: Federal Decree-Law No. 10 of 2025 and the regulations made under it.
Sanctions
We screen counterparties, vessels, vessel owners and origins against the United Nations, UAE, United States (OFAC), European Union and United Kingdom lists.
Anti-bribery
We make no facilitation payments. Our people may not give or accept a gift or hospitality meant to influence a business decision.
Responsible sourcing
For minerals and metals, we follow the OECD Due Diligence Guidance for Responsible Supply Chains. For agricultural commodities, including vegetable oils, we apply No Deforestation, No Peat, No Exploitation (NDPE) principles.
Raise a concern
Write to info@sollersgroupe.com.