In a complex regulatory landscape, compliance isn’t just a requirement—it’s a commitment. At Estany Commodities, we uphold the highest standards to ensure integrity in every transaction.

As a physical trader, Estany Commodities operates under the oversight of multiple regulatory authorities worldwide. Our activities are subject to extensive regulations covering health and safety, environmental controls, financial crime prevention, international trade sanctions, and banking and derivatives market rules.

To navigate this evolving regulatory landscape, we maintain rigorous corporate protocols and a strict compliance program. Our Compliance Department provides oversight, advice, and training to ensure adherence to both international and local regulations in all jurisdictions where we operate.

We take a proactive approach to compliance, continuously strengthening our contract language with counterparties to reinforce prohibitions against trading with sanctioned entities and jurisdictions. Our commitment to compliance is fundamental to protecting our clients, our company, and our reputation as a trusted and responsible commodity trader.