COMPLIANCE & GOVERNANCE
Our Commitment to Responsible Operations
Compliance, governance, and transparency are at the core of our business model. Nexa Energy operates under strict regulatory frameworks that align with local and international standards.
DMCC Regulations
We maintain full compliance with Dubai Multi Commodities Centre requirements, including valid licensing, AML/KYC adherence, audit obligations, accurate financial reporting, and transparent operations.
UAE Federal Laws
All activities follow UAE Federal commercial, financial, and corporate regulations, including AML frameworks, tax rules, and statutory reporting requirements.
International Trade Standards
Our operations follow globally accepted standards related to product quality, trading documentation, logistics, and commercial conduct.
AML / KYC Protocols
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Environmental & Safety Guidelines
Safety and sustainability are built into our procedures, covering storage, transport, handling, and environmental impact management.
Contract & Documentation Standards
All activities follow UAE Federal commercial, financial, and corporate regulations, including AML frameworks, tax rules, and statutory reporting requirements.