Our Regulatory Commitment
GLOBAL TRADE SASU places regulatory compliance at the heart of its activity. We operate in strict accordance with the legal and regulatory frameworks applicable in France and internationally.
Scope of Activity
Our activity falls within a clear and transparent framework:
- Advisory in structuring and financial engineering
- Strategic support for companies and institutional clients
- Facilitation of connections with qualified partners
- Financial studies and analyses
What We Do Not Do
For clarity and compliance, we specify that GLOBAL TRADE SASU:
- Does not collect funds from the public
- Does not offer investment products
- Does not guarantee any financial return
- Does not carry out asset management on behalf of third parties
Ethics
Our internal code of ethics requires all our staff to:
- Respect client confidentiality at all times
- Avoid any conflict of interest
- Be transparent about our remuneration
- Be objective in our recommendations
- Continuously update our regulatory knowledge
Data Protection
We apply the provisions of the General Data Protection Regulation (GDPR) and the French Data Protection Act. Your data is processed with the utmost confidentiality.
Anti-Money Laundering
In accordance with applicable regulations, we implement due diligence procedures and verification of our clients' identity (KYC) as well as the origin of the funds involved in the transactions we support.