AM Trading BV is operating in a tough environment and working with Eastern Europe we are exposed to the threats of working with sanctioned counterparties.

For the purpose of avoiding trading with possible sanctioned counterparties, we have introduced an essential KYC procedures.

We closely monitor the origin of the goods that we trade and we restrict any trading with sanctioned counterparties.

Our employees have extensive knowledge of compliance and KYC procedures.

If you have any evidence that any goods, services or funds are related to a sanctioned counterparty, please let us know immediately via whistleblower@tradeam.nl.