POWER TRADE LTD. info@powertrade.group

Information

(+62) 81 487 1843

International engagement and transparency

About our Company

International engagement and transparency

Our company operates by international standards. Without exception, we apply KYC procedures in all our dealings with our business partners and pay particular attention to compliance with anti-money laundering rules. Power Trade has its own AML code.

POWER TRADE conducts its activities in compliance with the applicable laws. Our company considers the various restrictive measures, sanctions, and country-specific regulations that are increasingly important in international trade.

We take the privacy and security of our partners’ data very seriously and take great care to protect trade secrets. We are committed to complying with the GDPR.

Our company is a member of the Bulgarian Petroleum and Gas Association and several other international associations.

We operate under a licence issued by the Bulgarian Ministry of Economy and Industry.

Power Trade conducts its business with a monthly independent audit and an annual audit by its auditors.

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Shipping

Shipping

Road transport

Road transport

 Handling and loading capacities

Handling and loading capacities

Train transport

Train transport