{"id":185,"date":"2021-12-21T13:45:11","date_gmt":"2021-12-21T13:45:11","guid":{"rendered":"https:\/\/trustnet.trade\/?page_id=185"},"modified":"2023-03-20T16:40:23","modified_gmt":"2023-03-20T15:40:23","slug":"compliance-rules","status":"publish","type":"page","link":"https:\/\/trustnet.trade\/en\/compliance-rules","title":{"rendered":"Compliance Rules"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"185\" class=\"elementor elementor-185\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0b93ff7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0b93ff7\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8620b6b\" data-id=\"8620b6b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a9550fc elementor-widget elementor-widget-image\" data-id=\"a9550fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"320\" src=\"https:\/\/trustnet.trade\/wp-content\/uploads\/2022\/01\/Cargodian_ComplianceRules-1024x410.jpeg\" class=\"attachment-large size-large wp-image-1593\" alt=\"Cargodian - Compliance Rules\" srcset=\"https:\/\/trustnet.trade\/wp-content\/uploads\/2022\/01\/Cargodian_ComplianceRules-1024x410.jpeg 1024w, https:\/\/trustnet.trade\/wp-content\/uploads\/2022\/01\/Cargodian_ComplianceRules-300x120.jpeg 300w, https:\/\/trustnet.trade\/wp-content\/uploads\/2022\/01\/Cargodian_ComplianceRules-768x307.jpeg 768w, https:\/\/trustnet.trade\/wp-content\/uploads\/2022\/01\/Cargodian_ComplianceRules-1536x614.jpeg 1536w, https:\/\/trustnet.trade\/wp-content\/uploads\/2022\/01\/Cargodian_ComplianceRules-2048x819.jpeg 2048w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-13128c9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"13128c9\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-870e8a8\" data-id=\"870e8a8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4b39134 elementor-widget elementor-widget-heading\" data-id=\"4b39134\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Compliance Rules<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3d3fa60 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3d3fa60\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f4b8bf7\" data-id=\"f4b8bf7\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d637122 elementor-widget elementor-widget-text-editor\" data-id=\"d637122\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Cargodian on KYB Compliance<\/strong><\/p><p>The Know Your Customer or Know Your Client (both KYC) or Know Your Business Partner (KYB) guidelines require us to make significant effort to verify the identity, suitability, and risks involved with entering into and maintaining a business relationship with a potential or existing business partner. The Cargodian procedures include the identification of the Ultimate Beneficial Owner (UBO) and\/or executive management of a business partner and to review those entities and individuals against Anti-Money Laundering Regulation, Sanction and Embargo Lists, to identify Politically Exposed Persons and check for Adverse Media. For this, Cargodian is utilizing the services of a specialized service provider as well as in-house designed processes which are audited on a regular basis.<\/p><p><strong>Cargodian on Trade Compliance<\/strong><\/p><p>Trade compliance guidelines at Cargodian require us to operate within the many global regulations that surround trading activities and the import and export of products worldwide. That means complying with German and EU export, trade, dual-use and other relevant regulation, as Cargodian is an entity registered in Germany and hence subject to German and European Law.<\/p><p><strong>Cargodian on Business Ethics<\/strong><\/p><p>Cargodian is not supporting trade in the following products: live animals, fish and seafood, mineral oil and derived products, pharmaceutical products, explosives, precious stones and metals, arms and ammunition as well as arts and antiques.<\/p><p><strong>Cargodian on Code of Conduct<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-79326ff elementor-widget elementor-widget-button\" data-id=\"79326ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/trustnet.trade\/en\/code-of-conduct\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-angle-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Follow our Code of Conduct<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Compliance Rules Cargodian on KYB Compliance The Know Your Customer or Know Your Client (both KYC) or Know Your Business Partner (KYB) guidelines require us to make significant effort to verify the identity, suitability, and risks involved with entering into and maintaining a business relationship with a potential or existing business partner. The Cargodian procedures [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-185","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Compliance Rules | Trustnet.Trade<\/title>\n<meta name=\"description\" content=\"Our Rules for verifying the identity, suitability, and risks involved with entering into and maintaining a business relationship with a potential or existing business partner.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/trustnet.trade\/en\/compliance-rules\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance Rules - 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