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  • Home
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    • Jet Fuel
    • Gas Oil
    • Fuel Oils
    • Automative Gas
    • Energy / Biofuels
  • Services & Solutions
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    • Our Investment Process
    • Risk Management
    • Our Enhanced Due Diligence Process
    • Competency Assurance
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  • Home
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  • Our Products
    • Jet Fuel
    • Gas Oil
    • Fuel Oils
    • Automative Gas
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    • Our Investment Process
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    • Competency Assurance
Governance
HomeGovernance

CORPORATE RESPONSIBILITY IS CENTRAL TO THE STRATEGY OF OUR BUSINESS, AND IS INTEGRAL TO EVERYTHING WE DO.

Corporate Responsibility

TL TERATRADE LIMITED, we understand the role we must play in healthy and functioning capital markets through building trust, transparency, and consistency in business practices. In supporting and advising some of the world’s most important organizations, we have an opportunity to provide value that extends far beyond our client base and into the broader marketplace.

A key element of our overall business strategy, corporate responsibility (CR) builds on TL’s long-standing values and ethical practices. Doing business responsibly, while engaging our stakeholders and communities, is critical to the sustainability of our business, our people, and our communities.

Corporate Governance Guidelines

With these guidelines, we work to continuously improve our corporate governance process to better serve the interests of our partners, shareholders, customers, and employees. Our corporate governance guidelines outline the structure and policies of our Board of Directors.

AML/KYC Compliance Guidelines

With these guidelines, we work to continue to prevent the process of money laundering and financing of terrorism-related activities. ​

For your convenience, we have attached herewith the KYC Application Form. We request you to fill in the details and provide the certified copy of supporting documents as stated in the Form.

Please feel free to call us or email us at trading@teratradeltd.com for any query on KYC requirements.

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Address: 27 Division St, New York, NY 10002, USA

Website: transmax.com

Email: transmax@mail.com

Phone: +8 (123) 152 25 45

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Address:
UNITED ARAB EMIRATES, Dubai, Downtown Dubai, Emaar Sqare Building, Tower 1, Floor 4
–
FLAT A, 15/F HILLIER COMM. BLDG., 65-67 BONHAM STRAND EAST, SHEUNG WAN, HONG KONG

Email: info@teratradehk.com

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Copyright © 2023 TERATRADE LIMITED. All Rights Reserved.