Corporate Information 

POLYBROKERS S.A.R.L. operates primarily in the international sourcing, trading, export and distribution of Food & Beverage products. 

Legal Name: POLYBROKERS S.A.R.L.

Legal Form: Société à Responsabilité Limitée (S.A.R.L.)

Jurisdiction: Principality of Monaco

Registered Office: Villa Le Palis, 17 Rue des Roses, MC-98000 Monaco, Principality of Monaco

Monaco Trade and Industry Registry (RCI): 09S04975

Share Capital: EUR 140,000

Managing Director: Dr. Alberto Cracco 

Official corporate and KYC documentation is available to banks, regulated financial institutions and approved commercial counterparties upon request and subject to appropriate confidentiality procedures. 

COMPLIANCE & RESPONSIBLE BUSINESS 

POLYBROKERS S.A.R.L. is committed to conducting its international business activities with integrity, transparency and appropriate counterparty due diligence. 

The company applies risk-based procedures for the assessment of customers, suppliers and other commercial counterparties, proportionate to the nature, jurisdiction and risk profile of each transaction. 

Where appropriate, such procedures may include corporate identity verification, review of ownership and control information, verification of authorized representatives, sanctions and restricted-party screening, banking information verification and review of supporting commercial and shipping documentation. 

Enhanced due diligence may be applied to higher-risk jurisdictions, counterparties, products or transactions. 

POLYBROKERS S.A.R.L. does not knowingly conduct business with sanctioned persons or entities or participate in transactions prohibited by applicable laws and regulations. 

POLYBROKERS may request additional corporate, banking, ownership, source-of-funds or transaction documentation whenever required by the nature or risk profile of a transaction.