Physical commodity transactions involve commercial, legal and reputational risks. AGYRON seeks to conduct business with credible counterparties and expects transactions to comply with applicable requirements.
Eligible transactions may require corporate and beneficial ownership information relevant to assessing the prospective counterparty.
Transactions are subject to applicable sanctions and trade restrictions. Publish more specific screening claims only after confirming the internal process.
AGYRON does not support bribery, corruption or improper commercial conduct.
AGYRON may decline opportunities that do not satisfy its commercial, legal, documentary or counterparty requirements.
This page is intentionally conservative. It should be expanded only after AGYRON's actual KYC, sanctions and compliance procedures are documented and approved.