Resources

Compliance Policy

Mercury applies a risk-based approach to counterparties, transactions and the movement of physical commodities.

Core principles

The company’s public compliance approach centres on lawful trade, documented origin, appropriate counterparty review and escalation of material concerns.

Sanctions, PEP and adverse-media screening
Ownership and counterparty verification
Transaction and payment review
Record keeping and escalation

Scope of this summary

This page is a public overview, not a substitute for the company’s controlled internal procedures or transaction-specific due diligence requirements.

Raise a concern

Questions concerning a Mercury transaction or communication can be submitted through the published corporate contact channel for review.

Compliance Policy

Core principles

Scope of this summary

Raise a concern

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