Trust

Compliance & AML

Last updated: 3 July 2026

Malico operates to a strict compliance standard. In a market defined by risk, diligence is not optional. It is the foundation of every deal we facilitate.

Know Your Counterparty (KYC)

Before any business proceeds, we verify the identity, ownership, and standing of every counterparty and intermediary, whether buyer, seller, or mandate. We require supporting documentation and confirm it independently.

Sanctions screening

All parties are screened against applicable sanctions and watch lists, including those maintained by OFAC, the United Nations, the European Union, and the United Kingdom. We do not facilitate any transaction that would breach sanctions or export-control laws.

Anti-money-laundering (AML/CFT)

We follow anti-money-laundering and counter-terrorist-financing principles: verifying source of funds and product, monitoring for red flags, and declining or reporting dealings that cannot be satisfactorily explained.

Confidentiality & NCNDA

Non-circumvention, non-disclosure, and fee-protection agreements (NCNDA/IMFPA) protect every party and intermediary. Information disclosed during a deal is handled in strict confidence.

Prohibited dealings

• Transactions involving sanctioned persons, entities, vessels, or destinations.
• Product of unlawful, misrepresented, or unverifiable origin.
• Any arrangement designed to conceal ownership, funds, or the true nature of a transaction.

Documentation & records

Every transaction is documented and defensible, from proof of product and funds to independent SGS/CIQ inspection and settlement records, and retained in line with legal and regulatory requirements.

Raising a concern

To raise a compliance concern or request our onboarding requirements, contact Info@malico.us.