{"id":29570,"date":"2025-02-25T19:28:56","date_gmt":"2025-02-25T18:28:56","guid":{"rendered":"https:\/\/estany-commodities.ch\/?page_id=29570"},"modified":"2025-10-28T12:26:09","modified_gmt":"2025-10-28T11:26:09","slug":"compliance","status":"publish","type":"page","link":"https:\/\/estany-commodities.ch\/fr\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;#f5f5f7&#8243; custom_padding=&#8221;||4px|||&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;||6px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_heading title=&#8221;COMPLIANCE&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; title_font=&#8221;&#8211;et_global_heading_font|600|||||||&#8221; title_text_color=&#8221;#00727F&#8221; title_font_size=&#8221;28px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; background_color=&#8221;#fbfbfd&#8221; text_font_size=&#8221;16px&#8221; custom_padding=&#8221;20px|20px|20px|20px|true|true&#8221; border_radii=&#8221;on|20px|20px|20px|20px&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p class=\"p1\"><i>In a complex regulatory landscape, compliance isn\u2019t just a requirement, it\u2019s a commitment. At <strong>Estany Commodities<\/strong>, we uphold the <strong>highest standards<\/strong> to ensure <strong>integrity<\/strong> in every transaction.<\/i><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;#f5f5f7&#8243; custom_padding=&#8221;14px||5px|||&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_divider color=&#8221;#00727F&#8221; divider_weight=&#8221;3px&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; border_radii=&#8221;off||||&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_divider][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;section&#8221; module_id=&#8221;team&#8221; _builder_version=&#8221;4.27.4&#8243; background_color=&#8221;#f5f5f7&#8243; custom_padding=&#8221;4px|0px|60px|0px|false|false&#8221; hover_enabled=&#8221;0&#8243; transparent_background=&#8221;off&#8221; make_fullwidth=&#8221;off&#8221; use_custom_width=&#8221;off&#8221; width_unit=&#8221;off&#8221; custom_width_px=&#8221;1080px&#8221; custom_width_percent=&#8221;80%&#8221; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;][et_pb_row custom_padding_last_edited=&#8221;on|desktop&#8221; admin_label=&#8221;row&#8221; _builder_version=&#8221;4.16&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221; custom_margin=&#8221;7px|auto||auto||&#8221; custom_padding=&#8221;0px|0px|0px|0px&#8221; custom_padding_tablet=&#8221;&#8221; custom_padding_phone=&#8221;&#8221; make_fullwidth=&#8221;off&#8221; use_custom_width=&#8221;on&#8221; width_unit=&#8221;on&#8221; custom_width_px=&#8221;1080px&#8221; custom_width_percent=&#8221;80%&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_heading title=&#8221;COMPLIANCE AT ESTANY&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; title_text_color=&#8221;#00727F&#8221; title_font_size=&#8221;28px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.20.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;12px||21px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.20.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; background_color=&#8221;#fbfbfd&#8221; custom_padding=&#8221;20px|20px|20px|20px|true|true&#8221; border_radii=&#8221;on|20px|20px|20px|20px&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p class=\"p1\">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.<\/p>\n<p class=\"p1\">To navigate this evolving regulatory landscape, we maintain <span class=\"s1\"><b>rigorous corporate protocols and a strict compliance program<\/b><\/span>. Our Compliance Department provides oversight, advice, and training to ensure adherence to both international and local regulations in all jurisdictions where we operate.<\/p>\n<p class=\"p1\">We take a <span class=\"s1\"><b>proactive approach to compliance<\/b><\/span>, 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.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/estany-commodities.ch\/wp-content\/uploads\/2023\/03\/grayscale-shot-of-a-splashing-water-jet-in-a-lake-2023-01-05-02-15-44-utc-1024&#215;683.jpg&#8221; title_text=&#8221;Grayscale shot of a splashing water jet in a lake in Geneva, Switzerland&#8221; align=&#8221;center&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; border_radii=&#8221;on|20px|20px|20px|20px&#8221; sticky_enabled=&#8221;0&#8243;][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; fullwidth=&#8221;on&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_fullwidth_header title=&#8221;I.T.&#8221; button_one_text=&#8221;Click Here&#8221; button_one_url=&#8221;@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjI5NTcyIn19@&#8221; _builder_version=&#8221;4.27.4&#8243; _dynamic_attributes=&#8221;button_one_url&#8221; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p class=\"p1\">In an ever-evolving digital world, security is not an option\u2014it\u2019s a necessity. At Estany Commodities, we invest in cutting-edge IT solutions to keep our data and operations secure.<\/p>\n<p>[\/et_pb_fullwidth_header][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In a complex regulatory landscape, compliance isn\u2019t just a requirement, it\u2019s 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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"class_list":["post-29570","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/estany-commodities.ch\/fr\/wp-json\/wp\/v2\/pages\/29570","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/estany-commodities.ch\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/estany-commodities.ch\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/estany-commodities.ch\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/estany-commodities.ch\/fr\/wp-json\/wp\/v2\/comments?post=29570"}],"version-history":[{"count":4,"href":"https:\/\/estany-commodities.ch\/fr\/wp-json\/wp\/v2\/pages\/29570\/revisions"}],"predecessor-version":[{"id":29786,"href":"https:\/\/estany-commodities.ch\/fr\/wp-json\/wp\/v2\/pages\/29570\/revisions\/29786"}],"wp:attachment":[{"href":"https:\/\/estany-commodities.ch\/fr\/wp-json\/wp\/v2\/media?parent=29570"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}