Nordic International Trade GroupNordicInternational Trade Group

Compliance

Trust, Transparency & Responsible Business

We believe successful international business relationships are built on transparency, responsible communication and proper due diligence. We seek to work with credible companies and professional counterparties and encourage appropriate verification, documentation and compliance procedures throughout the business process.

  • Business ethics

    We work from clear ethical principles and decline engagements that are not compatible with them.

  • Transparency

    Roles, terms and compensation models are communicated openly to all parties.

  • Due diligence

    We encourage appropriate verification and documentation of counterparties before and during a business process.

  • International regulations

    We take applicable trade and sanctions rules into account in the markets where we operate.

  • Responsible business relations

    We seek to work with credible and properly screened business partners, with the level of due diligence adapted to the nature and requirements of each engagement.

The information on this page describes our working methods and internal principles. It does not constitute legal advice and implies no guarantees or certifications. Responsibility for regulatory compliance in an individual transaction always rests with the contracting parties.