Our compliance posture is a precondition for the contracts we operate, not a downstream consideration. The following summarises the framework under which AB NEXUS DISTRIBUTION, S.L. engages with Tier-1 partners worldwide.
Adherence to EU Dual-Use Regulation 2021/821, U.S. EAR awareness for re-export determinations, and full participation in sanctions screening against EU, OFAC, UN and UK consolidated lists. End-Use and End-User certification on every transaction.
Counterparty due diligence executed against four independent KYC/AML data sources prior to engagement. Transaction-level risk scoring covering jurisdictional, political, transit and credit risk. Cargo and liability insurance underwritten by A-rated European carriers.
Privately held capital base supported by banking relationships with Tier-1 European institutions. Documentary letters of credit, escrow and bank guarantees structured per project. Audited annual accounts filed with the Registro Mercantil in accordance with Spanish GAAP.
Board-level oversight of all transactions above defined materiality thresholds. Segregation of commercial, operational and compliance functions. Documented code of conduct, anti-bribery policy aligned with UK Bribery Act and Ley Orgánica 5/2010, and protected whistleblowing channel.
Compliance documentation, audit reports and certificate copies are made available to qualified counterparties under non-disclosure.
