GTrade Technology Company Limited conducts its coordination activities in adherence to applicable national and international legal frameworks. This notice summarises the principal compliance commitments reflected on this website.
1. Regulatory environment
The Company is incorporated under the laws of the Kingdom of Thailand and operates within the regulatory framework of its jurisdiction of incorporation, including civil, commercial, tax, customs and data-protection law. Where activities involve other jurisdictions, the Company observes the applicable local requirements.
2. Sanctions and export controls
The Company maintains internal procedures designed to prevent engagement with sanctioned parties or restricted end-uses, including screening against measures issued by the United Nations Security Council, the Office of Foreign Assets Control (OFAC) of the United States, the European Union, the United Kingdom (OFSI) and Thai authorities. The Company does not facilitate transactions or provide services where doing so would breach applicable sanctions or export controls.
3. Anti-bribery and anti-corruption
The Company prohibits any form of bribery, kickbacks, facilitation payments or improper inducements, in line with the principles of the UK Bribery Act 2010, the US Foreign Corrupt Practices Act, the OECD Anti-Bribery Convention and Thai anti-corruption legislation.
4. Anti-money-laundering and counter-terrorism financing
The Company applies risk-based counterparty due diligence consistent with the recommendations of the Financial Action Task Force (FATF) and Thailand's Anti-Money Laundering Act B.E. 2542 (1999), as amended.
5. Aviation traceability
The Company recognises that aviation supply activities are governed by strict documentary, traceability and airworthiness regimes (including, where applicable, ICAO standards and the requirements of national aviation authorities). Information presented on this website does not constitute a representation regarding airworthiness, certification status or release-to-service of any specific item, which are governed by the relevant transactional documentation.
6. General disclaimer
Information on this website is provided for general informational purposes only and does not constitute a public offer, contractual commitment, legal, technical or financial advice. The Company makes no representations or warranties as to the accuracy, completeness or currency of the information presented. Any reliance you place on such information is strictly at your own risk.
7. Reporting concerns
Concerns regarding compliance, sanctions, integrity or data protection may be addressed in confidence to office@gtrade-technology.com.