Counterparty due diligence
Zoony may request corporate records, ownership and control information, authorised representatives, transaction purpose and supporting commercial evidence before progressing.
Compliance
Trade confidence starts with knowing the parties.
Zoony applies a risk-based approach to counterparty identity, authority, transaction purpose and documentary consistency. The exact checks depend on the parties, jurisdictions, goods and payment structure.
Sanctions and integrity
Transactions may be screened for sanctions, politically exposed persons, adverse information, unusual payment instructions, anti-bribery concerns and other risk indicators.
Banking and settlement
Zoony does not offer banking, remittance or escrow services. Payment arrangements remain subject to the signed contracts, applicable law and the written acceptance of the relevant financial institutions.
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