At ONCU Global, we conduct all our operations in accordance with the highest ethical standards, legal regulations, and international compliance principles. Our aim is to create a reliable, transparent, and sustainable business environment for our business partners, investors, and customers.
Our compliance policy is not limited to fulfilling legal requirements; it is also a fundamental part of our corporate culture. All our employees, managers, and business partners are committed to the following principles:

Our Priority Principles
• Combating Bribery and Corruption: We have a zero-tolerance policy.
• Compliance with International Sanctions: We fully comply with UK, US, EU, and UN sanctions.
• Preventing Money Laundering: We thoroughly know all our clients and business partners. • Data Privacy and Protection of Personal Data: We comply with all relevant legal regulations, including GDPR. • Transparency and Accountability: We maintain accurate, secure, and complete financial records.

Our Risk Management Approach
Our compliance policy is based on a proactive risk management strategy:
• We assess potential compliance risks in all processes, including investments, new market entries, business partnerships, and supply chains. • We provide our employees with regular training on ethics, data security, and compliance. • We take immediate action upon detection of any non-conformity and manage processes transparently.

Full Policy Access
The information on this page is a summary of our Compliance Policy.