Regulatory & Compliance Notice

  • Regulatory & Compliance Notice

BlueOnion is committed to conducting business at the highest ethical level and complying with all applicable laws and regulations.

We prioritize anti-bribery/anti-corruption, anti-money laundering, human rights, tax evasion, sanctions, and trade controls. In line with this dedication, we expect our partners, suppliers, and customers to conduct business ethically and in compliance with relevant laws and regulations.

To ensure responsible practices, BlueOnion strictly prohibits the use of its services for activities related to nuclear, chemical, or biological weapons proliferation, terrorism (including financing of terrorism), corruption, undermining democratic rights and government, money laundering, tax evasion, human rights violations, or other similarly egregious activities. Additionally, BlueOnion does not provide services in, or for the benefit of, non-government-controlled regions of Ukraine, Syria, Cuba, North Korea, or Iran.

To maintain the integrity of our operations, BlueOnion reserves the right to suspend or terminate any business relationship (including the provision of services) that violates or presents a risk of violating applicable laws or regulations or involves activities or parties that do not align with our policies and standards. In certain instances, immediate action may be required. We make all reasonable efforts to notify affected clients or counterparties of any suspension of services or termination of the relationship.

Beyond compliance, BlueOnion strongly emphasizes responsible business practices and transparency. We strive to uphold the highest standards of integrity and promote accountability while respecting human rights. We proactively address emerging risks and challenges by continuously assessing and updating our policies and procedures.

Our commitment to ethical conduct and responsible practices mitigates risks, builds trust, and fosters long-term relationships with clients and stakeholders. BlueOnion believes that conducting business with integrity and a solid commitment to responsible practices drives sustainable growth and creates value for all.