Risk Management

RISK POLICIES

Results focused,
Risk minimized

Our risk mitigation instruments are carefully designed and cover the whole business chain

Bribery and corruption

Our stance regarding bribery and corruption is unequivocally stated in our Anti-Corruption Policy. We consider any act of offering, providing, authorizing, requesting, or receiving bribes or facilitation payments as unacceptable.

We conduct an analysis of corruption risks within our business operations and implements measures to mitigate these risks through the implementation of policies and procedures, training and awareness initiatives, and continuous monitoring.

Sanctions

Maxwer commit to adhering to all sanctions, trade controls, and anti-boycott laws applicable to our business activities, while managing the risks associated with them. We strictly refrain from engaging in transactions or activities intended to evade or facilitate a breach of relevant sanctions. To ensure compliance, we run a detailed risk-based

assessment process as well as our standard KYC checking on a regular basis and keep up to date our internal database in order with sanctions lists and relevant laws.

Political engagement

We strictly prohibit to contribute any of our funds or resources to support political campaigns, parties, candidates, or affiliated organizations. We abstain from any involvement in politics.

Any individuals advocating on our behalf must conform to all pertinent laws and regulations.

RELIABLE BUSINESS

Risk Mitigation
Instruments

KYC clearance

Production risk, Buyer performance risk, Back payment risk

Cargo move tracking

Production risk, Logistics risk, Quality risk

Title of goods

Back payment risk, Buyer performance risk

No long positions

Production risk, price risk

Independent quality and quantity surveyors

Dynamically innovate customer service for state of the art customer

Market intelligence

All risks

No pre-production payment

Production risk, Price risk

LET’S KEEP IN TOUCH!

We’d love to keep you updated with our latest news 😎

We don’t spam! Read our Data Protection Statement for more info.

MAXWER GROUP AG
Poststrasse 6, 6300 Zug,
Switzerland
OUR LOCATIONSWhere to find us?
world map dots
MAXWER MIDDLE EAST
Office 1702-1703, Blue Bay Tower,
Dubai, UAE

© Maxwer Group AG. All rights reserved, 2024

© Maxwer Group AG. All rights reserved, 2024