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Compliance & Governance
Compliance
Governance
"Your Trusted Partner"
Integrity in Compliance. Confidence in Governance.
Governed by Principles. Guided by Law.
SYNERA Global Trade operates under a comprehensive Compliance and Governance Framework designed to uphold the highest standards of legality, ethics, and institutional transparency across all jurisdictions in which we operate.
Our business is conducted in strict conformity with Swiss, United Kingdom, and European Union laws, and guided by internationally recognized principles of corporate governance, anti-corruption, and accountability.
We view compliance not as a regulatory obligation but as a core component of corporate integrity — the foundation upon which all trust and performance are built. Every transaction, mandate, and internal decision is governed by this commitment to lawful conduct, operational transparency, and ethical responsibility.
Legal & Regulatory Alignment
SYNERA Global Trade’s governance model ensures full conformity with the principal legal frameworks governing international trade and intermediary activity:
United Kingdom
The Financial Services and Markets Act 2000 (FSMA) and related regulations define our boundaries of operation as a non-custodial, non-advisory intermediary, confirming that our mandate-based activities do not require financial licensing under UK law.
Switzerland
The Swiss Financial Services Act (FinSA) provides a framework ensuring that our operations remain outside the scope of regulated financial intermediation while maintaining the highest compliance standards and transparency obligations
European Union
We operate in full alignment with the Markets in Financial Instruments Directive (MiFID II) and other EU trade and procurement directives, ensuring that our services adhere to all disclosure, conflict-of-interest, and transparency requirements applicable to cross-border commercial activities.
This legal alignment confirms that SYNERA Global Trade functions exclusively as a mandate-based intermediary — introducing and coordinating transactions under explicit contractual terms while remaining independent from the custody or management of funds.
Anti-Money Laundering
Counter-Terrorist Financing
We apply rigorous AML and CTF policies in accordance with:
AMLA
The Swiss Anti-Money Laundering Act (AMLA) and its implementing ordinances.
MLR 2017
The UK Money Laundering Regulations 2017 (MLR 2017).
AMLD V & VI
The EU Anti-Money Laundering Directives (AMLD V & VI).
All counterparties, clients, and associated entities undergo structured Know Your Customer (KYC) and source-of-funds verification procedures.
Our compliance department maintains a risk-based approach, ensuring enhanced due diligence for high-risk jurisdictions or politically exposed persons (PEPs).
All staff are trained to identify and report suspicious activity, and the company maintains an internal Suspicious Activity Reporting (SAR) protocol aligned with the requirements of FINMA, HMRC, and the EU Financial Intelligence Units (FIUs).
Legal & Regulatory Alignment
SYNERA Global Trade’s governance model ensures full conformity with the principal legal frameworks governing international trade and intermediary activity:
United Kingdom
The Financial Services and Markets Act 2000 (FSMA) and related regulations define our boundaries of operation as a non-custodial, non-advisory intermediary, confirming that our mandate-based activities do not require financial licensing under UK law.
Switzerland
The Swiss Financial Services Act (FinSA) provides a framework ensuring that our operations remain outside the scope of regulated financial intermediation while maintaining the highest compliance standards and transparency obligations
European Union
We operate in full alignment with the Markets in Financial Instruments Directive (MiFID II) and other EU trade and procurement directives, ensuring that our services adhere to all disclosure, conflict-of-interest, and transparency requirements applicable to cross-border commercial activities.
This legal alignment confirms that SYNERA Global Trade functions exclusively as a mandate-based intermediary — introducing and coordinating transactions under explicit contractual terms while remaining independent from the custody or management of funds.
Legal & Regulatory Alignment
SYNERA Global Trade’s governance model ensures full conformity with the principal legal frameworks governing international trade and intermediary activity:
United Kingdom
The Financial Services and Markets Act 2000 (FSMA) and related regulations define our boundaries of operation as a non-custodial, non-advisory intermediary, confirming that our mandate-based activities do not require financial licensing under UK law.
Switzerland
The Swiss Financial Services Act (FinSA) provides a framework ensuring that our operations remain outside the scope of regulated financial intermediation while maintaining the highest compliance standards and transparency obligations
European Union
We operate in full alignment with the Markets in Financial Instruments Directive (MiFID II) and other EU trade and procurement directives, ensuring that our services adhere to all disclosure, conflict-of-interest, and transparency requirements applicable to cross-border commercial activities.
This legal alignment confirms that SYNERA Global Trade functions exclusively as a mandate-based intermediary — introducing and coordinating transactions under explicit contractual terms while remaining independent from the custody or management of funds.
Legal & Regulatory Alignment
SYNERA Global Trade’s governance model ensures full conformity with the principal legal frameworks governing international trade and intermediary activity:
United Kingdom
The Financial Services and Markets Act 2000 (FSMA) and related regulations define our boundaries of operation as a non-custodial, non-advisory intermediary, confirming that our mandate-based activities do not require financial licensing under UK law.
Switzerland
The Swiss Financial Services Act (FinSA) provides a framework ensuring that our operations remain outside the scope of regulated financial intermediation while maintaining the highest compliance standards and transparency obligations
European Union
We operate in full alignment with the Markets in Financial Instruments Directive (MiFID II) and other EU trade and procurement directives, ensuring that our services adhere to all disclosure, conflict-of-interest, and transparency requirements applicable to cross-border commercial activities.
This legal alignment confirms that SYNERA Global Trade functions exclusively as a mandate-based intermediary — introducing and coordinating transactions under explicit contractual terms while remaining independent from the custody or management of funds.
Legal & Regulatory Alignment
SYNERA Global Trade’s governance model ensures full conformity with the principal legal frameworks governing international trade and intermediary activity:
United Kingdom
The Financial Services and Markets Act 2000 (FSMA) and related regulations define our boundaries of operation as a non-custodial, non-advisory intermediary, confirming that our mandate-based activities do not require financial licensing under UK law.
Switzerland
The Swiss Financial Services Act (FinSA) provides a framework ensuring that our operations remain outside the scope of regulated financial intermediation while maintaining the highest compliance standards and transparency obligations
European Union
We operate in full alignment with the Markets in Financial Instruments Directive (MiFID II) and other EU trade and procurement directives, ensuring that our services adhere to all disclosure, conflict-of-interest, and transparency requirements applicable to cross-border commercial activities.
This legal alignment confirms that SYNERA Global Trade functions exclusively as a mandate-based intermediary — introducing and coordinating transactions under explicit contractual terms while remaining independent from the custody or management of funds.
Integrity in Compliance. Confidence in Governance.
SYNERA Global Trade
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