Compliance & Sanctions Integrity
Rayadat Alraayid Alealamiy operates under a strict, multi-layer compliance framework, ensuring every metric ton traded meets international regulatory standards.
Transparency
Verifiable documentation at every stage of the trade cycle.
Integrity
Zero-tolerance for non-compliant jurisdictions or entities.
Security
Bank-to-bank SWIFT channels and instrument-backed fund flows.
Governance
Operating within SKY HOLDING's global risk-management ecosystem.
Governing Frameworks
UAE Federal Regulations
Full adherence to UAE federal and emirate-level commercial laws, ensuring local legitimacy.
OFAC & EU Sanctions
Rigorous vetting against US OFAC and EU sanctions lists (SDN, SSI) for all counterparties.
UN Committee Resolutions
Strict respect for all global UN restrictions, embargoes, and international trade protocols.
KYC & AML Framework
Enhanced due diligence and 'Know Your Customer' procedures for all institutional partners.
Why Compliance
Matters
Risk Reduction
Protecting clients from legal and financial risks associated with non-compliant trading.
Global Trust
Building international credibility as a reliable partner under SKY HOLDING.
Market Access
Ensuring seamless trade flows through verified banking and logistics channels.
Sustainability
Long-term operational stability through strict adherence to the rule of law.
Audit-Ready
Supply Chain
Operational transparency is maintained through rigorous third-party inspections and standardized international trade documentation. Every transaction is auditable.
Compliance Inquiries
For institutional partners and regulatory desk inquiries:
compliance@rayadat-uae.com