Privacy & Terms

We appreciate your desire to participate in Tronenergy as a customer. We value your perspective and would be happy to give you further details about our company's rules and standards. The following lists our client information sites' important sections that respond to your particular questions:

 

1. Identity Verification - *Mandatory:

All clients must go through a thorough identification verification process as part of our Know Your Customer (KYC) procedures in order to ensure compliance with all applicable laws.

 

 

2. Member Notice:

In order to better understand our services, obligations, and any updates or modifications that could affect our clients, we invite you, as a prospective client, to go through our Member Notice.

 

3. USA PATRIOT Act [Section 326]:

We adhere to Section 326 of the USA PATRIOT Act, which is the provision that applies to clients having US addresses. This section discusses the methods we use to identify customers and verify their information in order to reduce the danger of money laundering and terrorist financing.

 

4. Client Due Diligence:

We perform client due diligence to make sure a thorough evaluation of our clients' history, reputation, and adherence to pertinent laws and regulations. We can uphold the integrity of our commercial connections thanks to this procedure.

 

5. Supplier Requirements & Criteria:

For sellers and suppliers, our Client Information pages offer comprehensive details about our requirements and standards for suppliers. This covers our requirements for doing business with suppliers, as well as the terms and conditions that apply to those relationships.

 

6. Buyer Requirements & Criteria:

We lay forth our demands and standards for purchasers in terms of terms and conditions, pre-qualifications, and our expectations when doing business with buyers.

 

Please take note that the information presented here is only a summary, and we strongly advise you to visit the relevant sections on our website to acquire the full facts and documentation pertinent to each topic.

 

Please feel free to contact our customer service staff if you need more information or if you have any more queries. Throughout the process, we are committed to helping you and giving you the support you require.

 

We value your interest in Tronenergy and look forward to maybe establishing a cooperative business relationship.