Security and Compliance in Global Trade
At FCB Group & Oeste Agro, we operate under a zero-tolerance policy against corruption, money laundering, or any violation of international trade sanctions. Our British holding company, FCB UK, applies strict KYC (Know Your Customer) and AML (Anti-Money Laundering) protocols to all commercial partners. We require full transparency to ensure mutual contractual safety and financial integrity in transactions structured by irrevocable letters of credit (L/C) issued by prime world-class banks.
KYC & AML Due Diligence Requirements:
- Official corporate LOI or ICPO on company letterhead duly stamped and signed by legal representative.
- Proof of funds or capability to issue an Irrevocable Letter of Credit (L/C) from a prime international bank.
- Compliance registration screening against international sanctions watchlists (OFAC, EU, UK).
Global Compliance Standards & Accreditations
OFAC Sanctions Cleared
Continuous automated screening against global sanctions watchlists (OFAC/SDN).
EU Deforestation-Free (EUDR)
Satellite-verified supply chain meeting EU deforestation regulations.
UK Anti-Bribery Act
British corporate holding zero-tolerance policy against commercial bribery.
Whistleblowing Hotline (Ethics Point)
A secure, independent, and strictly confidential channel for reporting suspected fraud, sanctions violations, misconduct, or ethical breaches.
Investor Relations & Strategic Partnerships
Aligned with global expansion, we actively participate in agribusiness industrial projects and structured partnerships in logistics, port storage, and processing plants. We connect institutional investors to the dynamic Brazilian agricultural sector, linking real yield to rigorous compliance and ESG standards.