{"id":15,"date":"2025-11-27T14:29:36","date_gmt":"2025-11-27T14:29:36","guid":{"rendered":"https:\/\/metallontrading.net\/?page_id=15"},"modified":"2025-12-03T11:48:11","modified_gmt":"2025-12-03T11:48:11","slug":"compliance-security","status":"publish","type":"page","link":"https:\/\/metallontrading.net\/?page_id=15","title":{"rendered":"Compliance &amp; Security"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><strong>Compliance &amp; Security<\/strong><\/h2>\n\n\n\n<p>At <strong>PATRIZIO &amp; BOU SP\u00d3\u0141KA Z.O.O.<\/strong>, compliance is at the core of every transaction.<br>We follow strict international standards to ensure secure, transparent, and legally compliant trading operations across the global energy and metals markets.<\/p>\n\n\n\n<p>Our commitment is simple:<br><strong>No compliance \u2192 No business.<\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\"><strong>Our Compliance Standards<\/strong><\/h1>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>1. KYC \u2013 Know Your Customer<\/strong><\/h2>\n\n\n\n<p>We verify the identity of all buyers and partners through:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Company registration documents<\/li>\n\n\n\n<li>Tax certificate or business license<\/li>\n\n\n\n<li>Passport\/ID of the authorized signatory<\/li>\n\n\n\n<li>Company profile and ownership structure<\/li>\n<\/ul>\n\n\n\n<p>No processing of requests without complete and valid KYC.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>2. KYB \u2013 Know Your Business<\/strong><\/h2>\n\n\n\n<p>Corporate and operational due diligence includes:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Verification of business legitimacy<\/li>\n\n\n\n<li>Financial credibility<\/li>\n\n\n\n<li>Trading activity history<\/li>\n\n\n\n<li>Sanctions screening<\/li>\n\n\n\n<li>Address and contact validation<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>3. AML \u2013 Anti-Money Laundering<\/strong><\/h2>\n\n\n\n<p>We fully comply with international AML regulations to prevent:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Money laundering<\/li>\n\n\n\n<li>Terrorist financing<\/li>\n\n\n\n<li>Fraudulent transactions<\/li>\n\n\n\n<li>Identity fabrication<\/li>\n<\/ul>\n\n\n\n<p>Every transaction undergoes financial checks through <strong>bank-to-bank communication<\/strong>.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>4. International Procedures<\/strong><\/h2>\n\n\n\n<p>All operations must follow mandatory steps:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u2714 Fixed Seller Procedures<\/strong><\/h3>\n\n\n\n<p>No modifications allowed.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u2714 Bank-to-Bank Verification<\/strong><\/h3>\n\n\n\n<p>No unofficial payments, intermediaries, or non-compliant methods.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u2714 Product Documentation<\/strong><\/h3>\n\n\n\n<p>SGS, Certificates, Bills of Lading, and product passports only provided after verification.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u2714 Transparency in Every Step<\/strong><\/h3>\n\n\n\n<p>No hidden fees<br>No fake offers<br>No illegal trading<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>5. Document Security<\/strong><\/h2>\n\n\n\n<p>Every file exchanged is:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Verified for authenticity<\/li>\n\n\n\n<li>Protected with encryption<\/li>\n\n\n\n<li>Checked for compliance<\/li>\n\n\n\n<li>Stored securely<\/li>\n\n\n\n<li>Shared only with authorized parties<\/li>\n<\/ul>\n\n\n\n<p>We never disclose sensitive information to third parties.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\"><strong>Security Measures We Implement<\/strong><\/h1>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Encrypted communication<\/li>\n\n\n\n<li>Verified payment channels<\/li>\n\n\n\n<li>Seller and buyer background screening<\/li>\n\n\n\n<li>Fraud prevention procedures<\/li>\n\n\n\n<li>Strict documentation control<\/li>\n\n\n\n<li>Zero tolerance for suspicious activity<\/li>\n\n\n\n<li>Partners listed only after verification<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\"><strong>Transactions We Do Not Accept<\/strong><\/h1>\n\n\n\n<p>\u274c Fake allocation<br>\u274c Unrealistic quantities<br>\u274c Unknown brokers<br>\u274c Missing documents<br>\u274c Requests without compliance<br>\u274c Cash deals outside legal frameworks<br>\u274c Anonymous inquiries<br>\u274c Any illegal or non-transparent process<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\"><strong>Our Message to Clients<\/strong><\/h1>\n\n\n\n<p>To maintain professionalism and protect all parties:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>We do business only with verified companies.<\/strong><\/h3>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>We follow procedures exactly as provided by the seller.<\/strong><\/h3>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>We guarantee secure, lawful, transparent transactions.<\/strong><\/h3>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\"><strong>Contact Our Compliance Department<\/strong><\/h1>\n\n\n\n<p>\ud83d\udce7 <strong><a>office@golobo.info<\/a><\/strong><br>\ud83d\udcde <strong>+39 351 247 6768<\/strong><br>\ud83d\udccd <strong>ul. Wierzbi\u0119cice 40\/44A, 61-568 Pozna\u0144, Poland<\/strong><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Compliance &amp; Security At PATRIZIO &amp; BOU SP\u00d3\u0141KA 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 \u2192 No business. Our Compliance Standards 1. KYC \u2013 Know Your Customer We&hellip;&nbsp;<a href=\"https:\/\/metallontrading.net\/?page_id=15\" rel=\"bookmark\"><span class=\"screen-reader-text\">Compliance &amp; Security<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","footnotes":""},"class_list":["post-15","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/metallontrading.net\/index.php?rest_route=\/wp\/v2\/pages\/15","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/metallontrading.net\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/metallontrading.net\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/metallontrading.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/metallontrading.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=15"}],"version-history":[{"count":3,"href":"https:\/\/metallontrading.net\/index.php?rest_route=\/wp\/v2\/pages\/15\/revisions"}],"predecessor-version":[{"id":212,"href":"https:\/\/metallontrading.net\/index.php?rest_route=\/wp\/v2\/pages\/15\/revisions\/212"}],"wp:attachment":[{"href":"https:\/\/metallontrading.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=15"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}