Compliance Framework

Offshore Trading Company is regulated by the Cayman Islands Monetary Authority (“CIMA”) and our Compliance Function forms an integral component of the Company’s overall Corporate Governance & Risk Management Environment.

The core objectives of our Compliance Procedures are to preserve the reputation and integrity of Offshore Trading Company as well as to protect and support the sustainable growth of the Company. This is achieved through the establishment and maintenance of a sophisticated Compliance Framework that are in accordance with relevant Regulatory Framework.

Prior to any client onboarding, Offshore Trading Company will perform a comprehensive compliance screening process.

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