Sindbad Corporate Principles

Sindbad implements robust Know-Your-Client and due diligence standards across all operations to verify identities, assess risks, and prevent financial crime. These measures protect Sindbad, its employees, and clients by ensuring transparency, mitigating fraud, and maintaining compliance with global regulatory requirements. Through thorough onboarding checks and continuous monitoring, we safeguard our business relationships and uphold trust and integrity.

Personal data protection is a top priority, governed by rigorous Standard Operating Procedures aligned with legal standards to safeguard privacy and trust.

Ethical Principles are embedded in the core of our business strategy, shaping decisions, fostering social and environmental responsibility, and empowering employees and stakeholders to speak up against misconduct as they execute Sindbad's business strategy.

We uphold a zero-tolerance policy on bribery and corruption, requiring full compliance from all stakeholders.