POWER TRADE LTD. info@powertrade.group

Information

+ 359 88 241 9090

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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