In order to protect Value Trading and its employees against violations of national or international law, money laundering and terrorist financing, Value Trading has a strict acceptance policy for its clients.

Our purchasing procedures, intake procedures for clients and KYC are applied consistently and evaluated as appropriate. In case of doubt, staff must contact the Compliance Officer.

All Value Trading employees shall follow a procedure as described below to confirm the identity of the client andthe origin of the goods being offered. Before Value Trading will make any purchase, all new clients must take part in an intake interview.

All clients and purchases are subject to Value Trading’s acceptance policy.