Uncompromising Integrity
Trust is our most valuable asset. Our compliance framework is designed to protect our stakeholders and ensure fluidity in global operations.
Anti-Money Laundering (AML)
We adhere to strict AML protocols. All transactions undergo rigorous scrutiny to prevent illicit financial flows. We cooperate fully with financial intelligence units and regulatory bodies.
Sanctions Compliance
Golden Eight Ltd. strictly observes international sanctions regimes. We screen all counterparties, vessels, and cargoes against global watchlists to ensure lawful trade.
KYC (Know Your Customer)
Our onboarding process is thorough. We require verified documentation from all partners to establish beneficial ownership and ensure transparency in our business relatioships.
HSE (Health, Safety, Environment)
In our EPC and Physical Operations, safety is non-negotiable. We implement ISO-standard safety protocols to protect our workforce and minimize environmental impact.