Governance
Commitment to Compliance & Governance
At GADRA TRADING L.L.C, compliance and governance are at the heart of our operations. We believe that a strong regulatory and ethical framework is essential for building trust and ensuring the long-term sustainability of our business.
Our Philosophy
Governance Philosophy
We operate with a level of discipline and transparency that is aligned with the standards of the financial industry. Our internal controls and risk management processes are designed to protect our company, our partners, and the integrity of the supply chain.
Our commitment to governance extends beyond mere regulatory compliance. We view strong governance as a competitive advantage that enables us to build deeper, more trusting relationships with our partners, including banks, auditors, and international suppliers.
Regulatory Framework
Our Compliance Framework
Trade Finance Regulations
Adherence to international trade finance regulations and best practices in documentary credit and payment terms.
Customs & Documentation
Strict compliance with customs and import/export documentation requirements across all jurisdictions.
Fiscal Compliance
Full compliance with UAE Value Added Tax (VAT) and other applicable fiscal regulations.
KYC & AML
Implementation of Know Your Customer (KYC) and Anti-Money Laundering (AML) best practices.
Licensing
Regulatory Adherence
GADRA TRADING L.L.C is fully licensed by the Dubai Department of Economy & Tourism and is a registered member of the Dubai Chamber of Commerce. We strictly adhere to all applicable laws and regulations in the UAE and the international markets where we operate.
We are committed to upholding the highest ethical standards in all our business dealings. Our partners can be confident that they are working with a company that prioritizes integrity and regulatory compliance above all else.
Please note: In accordance with our corporate policy, we do not publish specific license numbers or sensitive regulatory details on our public website. This information can be made available to qualified partners through secure channels as part of our due diligence process.
Regulatory Bodies
Licensed & Registered With
Dubai Department of Economy & Tourism
Primary licensing authority
Dubai Chamber of Commerce
Registered member