Compliance, Ethics, & Governance
Our non-negotiable standard for global trade
In an era of increasing global regulatory oversight, Barrage Vision operates with a strict "Compliance-First" methodology. We recognise that in high-level commodity trading, thorough due diligence is the ultimate asset.
Regulatory Adherence:
As a Singapore-registered entity, we operate in full alignment with international Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) protocols. We strictly adhere to the guidelines set forth by the Ministry of Law, including the Precious Stones and Precious Metals (PSPM) Act. Barrage Vision Pte Ltd is a registered Regulated Dealer (Registration No. [Insert Number]).
Our Due Diligence Protocol:
Before facilitating any introduction or issuing corporate documentation, all prospective counterparties must undergo our internal clearing process:
Identity Verification:
Submission of a comprehensive Client Information Sheet (CIS) and corporate registration documents.
Source of Funds:
Verification that all capital engaged in transactions is clean, clear, and of non-criminal origin.
Screening:
Cross-referencing entities against international sanctions lists (UN, OFAC, FATF).
Barrage Vision reserves the right to decline any engagement that does not meet our rigorous transparency requirements.
BARRAGE VISION PTE LTD UEN: 201528602W Regulated Dealer No: PS20260000993
Regulated under Singapore ACRA Framework. SSIC Codes: 46100 / 70201.
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Barrage Vision Pte. Ltd. acts as a strategic facilitator and consultant. We do not take title to goods unless explicitly stated. All transactions are subject to contract and strict KYC/AML compliance.