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Compliance & Security

Compliance & Security

At PATRIZIO & BOU SPÓŁKA Z.O.O., compliance is at the core of every transaction.
We follow strict international standards to ensure secure, transparent, and legally compliant trading operations across the global energy and metals markets.

Our commitment is simple:
No compliance → No business.

Our Compliance Standards

1. KYC – Know Your Customer

We verify the identity of all buyers and partners through:

  • Company registration documents
  • Tax certificate or business license
  • Passport/ID of the authorized signatory
  • Company profile and ownership structure

No processing of requests without complete and valid KYC.

2. KYB – Know Your Business

Corporate and operational due diligence includes:

  • Verification of business legitimacy
  • Financial credibility
  • Trading activity history
  • Sanctions screening
  • Address and contact validation

3. AML – Anti-Money Laundering

We fully comply with international AML regulations to prevent:

  • Money laundering
  • Terrorist financing
  • Fraudulent transactions
  • Identity fabrication

Every transaction undergoes financial checks through bank-to-bank communication.

4. International Procedures

All operations must follow mandatory steps:

✔ Fixed Seller Procedures

No modifications allowed.

✔ Bank-to-Bank Verification

No unofficial payments, intermediaries, or non-compliant methods.

✔ Product Documentation

SGS, Certificates, Bills of Lading, and product passports only provided after verification.

✔ Transparency in Every Step

No hidden fees
No fake offers
No illegal trading

5. Document Security

Every file exchanged is:

  • Verified for authenticity
  • Protected with encryption
  • Checked for compliance
  • Stored securely
  • Shared only with authorized parties

We never disclose sensitive information to third parties.

Security Measures We Implement

  • Encrypted communication
  • Verified payment channels
  • Seller and buyer background screening
  • Fraud prevention procedures
  • Strict documentation control
  • Zero tolerance for suspicious activity
  • Partners listed only after verification

Transactions We Do Not Accept

❌ Fake allocation
❌ Unrealistic quantities
❌ Unknown brokers
❌ Missing documents
❌ Requests without compliance
❌ Cash deals outside legal frameworks
❌ Anonymous inquiries
❌ Any illegal or non-transparent process

Our Message to Clients

To maintain professionalism and protect all parties:

We do business only with verified companies.

We follow procedures exactly as provided by the seller.

We guarantee secure, lawful, transparent transactions.

Contact Our Compliance Department

📧 office@golobo.info
📞 +39 351 247 6768
📍 ul. Wierzbięcice 40/44A, 61-568 Poznań, Poland