Last updated: January 2026
Regal Ore L.L.C (“Regal Ore”, “we”, “us”, “our”) is committed to operating with the highest standards of legal compliance, governance, and ethical conduct.
Our compliance and governance framework is designed to support disciplined, transparent, and lawful international trade while protecting our counterparties, partners, and stakeholders.
Regal Ore operates within a structured compliance framework aligned with:
Our framework is risk-based, proportionate to the nature of our activities, and designed to support principal-to-principal transactions conducted through established financial and regulatory channels.
Regal Ore applies risk-based AML, KYC, and due diligence measures to counterparties, partners, and transactions.
These measures support the prevention of money laundering, terrorist financing, fraud, and other financial crime.
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Regal Ore does not knowingly engage in transactions involving sanctioned individuals, entities, vessels, or restricted jurisdictions.
Sanctions risk is assessed on a continuing basis, including ownership, control, and indirect exposure.
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Regal Ore maintains a zero-tolerance approach to bribery, corruption, facilitation payments, and improper inducements, whether involving public officials or private parties.
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Regal Ore is committed to ethical trading, respect for human rights, and responsible governance.
We expect our counterparties and partners to adhere to applicable laws and ethical standards and reserve the right to decline engagements where material concerns arise.
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Regal Ore engages strictly on a principal-to-principal basis.
We do not operate as an open brokerage platform and do not participate in speculative or non-authoritative transaction structures.
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Regal Ore respects privacy and data protection obligations and processes personal data in accordance with applicable laws, including UAE data protection requirements.
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Information published on this website is governed by applicable terms, disclaimers, and intellectual property protections to ensure transparency and legal clarity.
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Compliance and governance are supported through:
Regal Ore reserves the right to refuse, suspend, or terminate engagements where compliance, legal, or reputational risks cannot be adequately managed.
Information on this website does not constitute:
Formal commercial terms are issued only following appropriate qualification and direct engagement.
For principal-level enquiries or general questions regarding our compliance and governance framework, please contact:
Regal Ore L.L.C
Email: services@regalore.co
