Yes. Vantor Commodities operates in accordance with all applicable international trade laws, financial regulations, and anti-money laundering (AML) frameworks. We follow stringent Know Your Customer (KYC) and Customer Due Diligence (CDD) protocols to ensure all parties we transact with are verified, reputable, and transparent.

All clients must complete a full KYC package, including: - Valid government-issued ID or business licence - Proof of address or corporate registration - Tax ID or VAT certificate (if applicable) - Banking details (with SWIFT/IBAN) - Source of funds/wealth declarations (when required)

All agreements include internationally recognised arbitration clauses (ICC preferred). We also offer secure payment methods (LC, SBLC, escrow) and may require performance bonds for high-value physical trades.