Compliance & Policies
Cargo Metals is committed to full compliance with the Republic of Panama regulations and international standards governing trade, finance, and corporate conduct. Our governance suite is designed to meet the expectations of banks, regulators, and global counterparties.
Below are our core policies, each available for download:
- AML & KYC Policy: Outlines our risk-based approach to onboarding, customer due diligence, and transaction monitoring.
- Privacy Policy: Details how we collect, process, and protect personal and corporate data in accordance with applicable data protection laws and regulations in the Republic of Panama and the jurisdictions in which we operate.
- Terms of Use: Defines the legal framework governing access to our website and digital platforms.
- Anti-Bribery & Sanctions Statement: Affirms our zero-tolerance stance on corruption and our compliance with global sanctions regimes.
These documents form the foundation of our operational integrity and are reviewed annually by our Legal & Compliance Department.
For inquiries or verification requests, please contact:
compliance@cargometals.com