Compliance & Responsible Trading
Great Leap International Limited is committed to conducting business strictly in accordance with applicable laws, trade sanctions, and international standards.
Restricted Commodities
We maintain a strict prohibition against trading restricted or illegal commodities. Our operations focus exclusively on legitimate agricultural, industrial metal, and commercial wholesale products.
Sanctions Compliance
We do not knowingly engage in transactions with counterparties having exposure to sanctioned nations, sanctioned individuals, or prohibited entities. Comprehensive background checks precede all trades.
Counterparty Standards
We partner only with commercially established and credible buyers, suppliers, and logistics providers who satisfy our Know-Your-Customer (KYC) and Anti-Money Laundering (AML) standards.
For compliance inquiries or due diligence verifications, please direct documentation to our legal desk at [email protected].