Governance
Trading Compliance & Governance
Every transaction executed with transparency, full AML/KYC compliance, and internationally recognised commodity standards.
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Governance
Every transaction executed with transparency, full AML/KYC compliance, and internationally recognised commodity standards.
All trading operations are conducted in accordance with applicable international trade laws, customs regulations, and export control requirements in the jurisdictions where we operate.
Operations aligned with World Trade Organization frameworks, ensuring fair and transparent cross-border commerce.
All transactions governed by international commercial practices under Incoterms 2020, ensuring clarity on delivery terms and risk transfer.
Regional and local import/export regulations of origin and destination countries are respected on every transaction.
All transactions screened against applicable export control frameworks to ensure compliance with applicable law.
CAPA maintains strict AML and KYC procedures consistent with international financial compliance standards. All counterparties undergo due diligence before any transaction commences.
All counterparties subject to identity verification, beneficial ownership confirmation, and background screening.
Procedures aligned with FATF recommendations and international banking compliance practices.
Our sanctions compliance program ensures no transactions involve sanctioned entities or jurisdictions. Counterparties are screened against all major international sanctions lists.
Screening against United Nations Security Council consolidated sanctions lists on every counterparty.
Counterparties screened against OFAC SDN and blocked persons lists as standard procedure.
Full compliance with European Union sanctions regulations and restricted party screening.
Additional applicable international regulatory frameworks incorporated into our screening process.
Agricultural commodities are traded under internationally recognised contractual and quality standards providing established frameworks for specifications, delivery, and dispute resolution.
Grains and feed commodities traded under GAFTA standard contracts for quality, delivery, and arbitration.
Refined sugar traded under ICUMSA colour and quality standards on all transactions.
Oils and oilseeds traded under FOSFA standards where applicable.
GAFTA and FOSFA arbitration clauses provide established dispute resolution mechanisms.
Cargo quality and quantity may be verified by internationally recognised inspection agencies. Inspection certificates are issued prior to shipment or at the port of loading.
Societe Generale de Surveillance, the world's leading inspection, verification, testing, and certification company.
International certification body providing testing, inspection, and certification for commodity transactions.
Global assurance, testing, inspection, and certification company in the commodity trade space.
Other accredited inspection bodies may be engaged as specified in individual trade contracts.
Transactions may be supported through recognised trade finance instruments issued by reputable financial institutions, governed by internationally recognised frameworks.
Documentary and Deferred Letters of Credit governed under UCP 600 for secure trade payments.
Bank Guarantees from reputable institutions providing payment security for trade transactions.
Standby Letters of Credit governed under ISP98, providing payment backstop for trading partners.
Telegraphic Transfer advance and payment against shipping documents per transaction terms.
All shipments are executed in accordance with international logistics standards and documented through a full set of shipping documents.
Full commercial invoice and detailed packing list provided for customs and import clearance.
Full set of original Bills of Lading issued by the shipping carrier, evidencing contract of carriage.
Certified documentation confirming country of production, required for preferential duty treatment.
Independent inspection certificate and marine cargo insurance certificate where applicable.
CAPA Trading Corp is committed to conducting all operations with professionalism, transparency, and adherence to international business ethics.
We work with suppliers who operate in compliance with applicable labour, environmental, and food safety regulations.
We build partnerships based on trust, consistency, and mutual benefit designed to be durable rather than transactional.
