Compliance Framework
AURONEX SAS operates under French commercial law with full compliance with EU sanctions, AML/KYC, and trade documentation standards.
Sanctions Compliance
AURONEX SAS screens all counterparties against EU, OFAC, UN, and UK consolidated sanctions lists prior to any transaction. We do not engage with designated entities or individuals.
Anti-Money Laundering (AML) & KYC
We conduct Know Your Customer (KYC) procedures on all counterparties in accordance with EU Directive 2015/849 (AMLD4) and its successors.
Banking & Settlement
All settlements are conducted through regulated EU banking channels. We support documentary credit (LC), bank guarantee, and SWIFT transfer mechanisms.
Trade Documentation
Every shipment is supported by SGS or Bureau Veritas certified analysis, certificates of origin, bill of lading, and insurance certificates meeting ICC A standards.
For compliance inquiries: compliance@auronexgroup.com