Compliance & KYC
FansAir operates with an unwavering commitment to international trade standards, global regulatory frameworks, and ethical logistics excellence. We maintain the highest levels of transparency and security in every cargo movement.
Corporate Information
Legal Name
FANS AIR CARGO AGENT DWC-LLC
Jurisdiction
Dubai, United Arab Emirates
Registration Authority
Dubai South (DWC)
Status
ACTIVE & VERIFIED
Compliance Commitment
Sanctions & Export Controls
FansAir strictly adheres to international sanctions regimes including those issued by the UN, EU, and OFAC. We perform rigorous cargo screening and party verification to prevent any violation of export control laws.
Anti-Money Laundering (AML)
Our financial operations are governed by robust AML and Know Your Customer (KYC) policies. We implement automated monitoring and manual audits to ensure all transactions are legitimate and transparent.
warning RISK CONTROL NOTICE
All shipments are subject to physical inspection and electronic data verification. FansAir reserves the right to refuse service to any entity that does not meet our internal compliance risk thresholds.
KYC Document Portal
Commercial Trade License
PDF Document • 1.2MB
Certificate of Incorporation
PDF Document • 0.8MB
Tax Registration Certificate (TRN)
PDF Document • 0.5MB
AML Policy Summary
PDF Document • 2.4MB
Full access to these documents is restricted to registered partners. Please use the request form to obtain the secure KYC pack.
Request KYC Pack
Legal & Ethical Operations
Operating globally under Dubai South license and international aviation protocols.
