01
Our commitment
Élysée Global Trade conducts its operations in line with French and European rules on international trade, anti-money-laundering and counter-terrorist-financing (LCB-FT), and export control.
Compliance
Compliance & AML
Our commitments on anti-money-laundering, sanctions screening and customs compliance.
Placeholder wording. This page sets out the structure and covers the usual ground, but it has not been drafted or reviewed by a lawyer, and the company details are placeholders. Have it checked against the company's actual practices before the site goes live.
02
Know your customer
Before entering a business relationship we carry out proportionate checks: identifying the client and its beneficial owners, and understanding the nature of the business and the origin of funds where required.
03
Sanctions and dual-use goods
We screen counterparties against European Union and United Nations sanctions lists and assess goods that may fall under dual-use or export-control regimes. Any operation carrying unmanaged risk is declined.
04
Customs compliance
Tariff classification, customs value, origin and licences are handled before despatch. We keep the audit trail regulators expect and hold every consignment within the rules of both origin and destination.
05
Reporting
Any compliance concern can be raised with us at info@elyseeglobal.net. Reports are treated seriously and in confidence.