Compliance Framework

Effective Date: [Insert Date]
The Compliance Framework of INTERNEX TRADING CO., LTD. (“we”, “us”, or “our”) is designed to ensure that our operations meet the highest standards of legal, ethical, and regulatory compliance across all jurisdictions in which we operate.

1. Governance and Oversight

Our management team holds ultimate responsibility for compliance. Internal controls and regular reviews help ensure that policies and practices remain aligned with applicable laws and international standards.

2. Code of Conduct

All employees, officers, and contractors are expected to adhere to our internal Code of Conduct, which covers:

Anti-bribery and anti-corruption
Confidentiality and data protection
Conflicts of interest
Respectful and inclusive behavior
Compliance with laws and regulations

3. Training and Awareness

We provide training and guidance to employees and relevant stakeholders to build a strong culture of compliance and ethical responsibility.

4. Risk Assessment and Mitigation

We regularly assess legal and operational risks, particularly in relation to trade compliance, anti-money laundering, export controls, and human rights obligations.

5. Reporting and Whistleblowing

We maintain a secure and confidential process for reporting suspected misconduct or violations. Whistleblowers are protected from retaliation.

Reports may be submitted via our contact form.

6. Continuous Monitoring and Improvement

We monitor our compliance programs and make continuous improvements based on audits, assessments, and external feedback.