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UREA MARKET
OVERVIEW
BASIS REASONS OF CREATION INTERNAL RULES
Main Activities / Purpose:
DE SpracheHandel mit Wertschriften und Forderungsrechten; *** Vollständige Zweckumschreibung gemäss Statuten****
* The present Internal Rules created for Trefina Verwaltungs AG due to the strengthening of the requirements of Swiss law and Directive (EU) 2018/1673 of the European Parliament & of the Council regarding the AML, transparency, legality and understandable economic sense of the Business Consulting of trade services and Electronic Claims Trade;*****
** Company Founded 29 July 1986;
*** Trading in securities and debt claims;
**** Complete description of the purpose according to the Articles of Association and other activities but only by Swiss law.
*****Pooling various types of contractual debts and assets.
Approved by:
(Digital Signature is Valid)Alexey Simakov
Director
Sgd.
The last edited 05 May 2022
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INTERNAL RULES* Entry:**of the Trefina Verwaltungs AGCommercial register of K. Zug, ID number: CHE-100.610.452 _____________________
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INTERNAL RULES GENERAL PARTIEEPA AMLA IDLUSE OF THE ABBREVIATIONS____________________
GENERAL PART
GENERAL PART
THE INTERNAL INFORMATION AND DOCUMENTATION MOVEMENTS
THE INTERNAL INFORMATION AND DOCUMENTATION MOVEMENTS
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INFORMATION & DOCUMENTATION________________
INFORMATION & DOCUMENTATION________________
ACTIVITY OF THE COMPANY
ACTIVITY OF THE COMPANY
Chart of Trefina Verwaltungs AG
Chart of Trefina Verwaltungs AG
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OUR STORY________
ABOUT
Trefina Verwaltungs AG makes intermediary trading happen. And we make it our mission to do that transparently and responsibly. We deploy infrastructure, skills and our network of the representative to help move physical commodities from places they are plentiful to where they are most needed.
We have been connecting our Representatives and Partners to the global economy for a 35 years. We grow prosperity by advancing intermediary trading.
Our Team:
Our Team:
- Governance & Management
- Representatives of the Divisions
- Senior Managers
Our motto is: In the middle of difficulty lies opportunity. Albert Einstein.
INTERNAL CONTROL
INTERNAL CONTROL
OBLIGATIONS TO OBSERVE INTERNAL RULES
OBLIGATIONS TO OBSERVE INTERNAL RULES
FOR THE IEEPA AND AML LAW
FOR THE IEEPA AND AML LAW
RISK MANAGEMENT
RISK MANAGEMENT
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