E3 follows a defined compliance policy with strict adherence to laws, regulations, generally accepted practices, standards and codes of conduct. We are governed by a Board of Directors and led by a management team of seasoned industry experts with proven track records.
Our policy revolves around a detailed KYC process, which ensures the proper onboarding of clients, suppliers, ship owners and shipping brokers. We conduct thorough background checks through independent third party service providers such as Reuters and Infospectrum.
We adhere to ESMA standards and are ISO certified. We employ stringent risk assessment methodologies and mitigate risks using defined standard operating procedures and codes of conduct.