Compliance

Meridex Trading operates under a risk-based compliance framework aligned with applicable international regulations and industry best practices.

The company conducts business in accordance with applicable international regulations and works closely with financial institutions, insurers, and professional service providers to ensure adherence to compliance and regulatory standards.

Meridex Trading maintains internal procedures designed to support transparency, accountability, and responsible trading practices.

Compliance Framework

Counterparty due diligence and onboarding procedures
Transaction monitoring and risk assessmenta
Documentation review and record-keeping
Ongoing counterparty review and risk reassessment
Counterparty due diligence and onboarding procedures

Counterparty and Transaction Controls

Meridex Trading applies structured controls to all commercial transactions, including verification of counterparties, review of transaction purpose, and assessment of jurisdictional and operational risk.

Regulatory Alignment

The company conducts business in accordance with applicable international trade, sanctions, and financial crime prevention regulations, working closely with financial institutions and professional service providers.

Meridex Trading LLC

United Arab Emirates, Dubai
Al Barsha South Third
Diamond Business Center 1
Office 411, Block C

Email: info@meridextrade.com
Website: www.meridextrade.com