B2B Counterparty Due Diligence & Sanctions Compliance Statement
How SADEUS LTD verifies commercial counterparties and screens them against UK, EU, US (OFAC) and UN sanctions lists.
1 Corporate Status and Scope of Activity
SADEUS LTD (Company Registration Number: 17435072), registered in England and Wales at 7 High Street, Kington, Herefordshire, United Kingdom, HR5 3AX, operates strictly as a commercial manufacturing and trading company (SIC 22230, 46630, 70100).
SADEUS LTD is not a financial institution, payment service provider, money services business (MSB), or virtual asset service provider, and does not provide financial services regulated by the Financial Conduct Authority (FCA).
2 B2B Transaction Framework & Payment Processing
- Commercial B2B Operations
- All corporate bank accounts maintained by SADEUS LTD are used exclusively for legitimate business-to-business (B2B) settlements, wholesale supply agreements, corporate invoicing, and administrative expenses.
- No C2B Retail Payment Processing
- SADEUS LTD does not process retail C2B payments, store client funds, or act as a payment gateway for third parties.
- Regulated Banking Channels
- All monetary transactions are conducted through regulated commercial banking institutions and licensed payment providers via direct bank transfers (SEPA, SWIFT, CHAPS, or FPS).
3 Counterparty Verification & Sanctions Screening (KYB)
To ensure compliance with the UK Proceeds of Crime Act 2002 (POCA), the UK Bribery Act 2010, and applicable UK / international sanctions regimes, SADEUS LTD applies standard Corporate Due Diligence (Know Your Business — KYB) procedures to all commercial counterparties:
- Corporate Verification
- Verification of counterparty legal entity details via official government corporate registries (e.g., UK Companies House or foreign equivalents).
- Sanctions & PEP Screening
- Screening of commercial partners and ultimate beneficial owners (UBOs) against UK, EU, US (OFAC), and UN sanctions lists.
- Source of Funds Integrity
- Rejection of payments originating from third-party non-contractual bank accounts or anonymous sources.
4 Anti-Bribery and Criminal Finances Policy
SADEUS LTD maintains a zero-tolerance policy towards bribery, corruption, money laundering, and tax evasion facilitating under the UK Criminal Finances Act 2017. We reserve the right to refuse or suspend business operations with any counterparty that fails to satisfy basic corporate verification requirements.
5 Contact Information
For inquiries regarding corporate onboarding, invoice verification, or counterparty compliance, please contact:
- Company
- SADEUS LTD
- Address
- 7 High Street, Kington, Herefordshire, United Kingdom, HR5 3AX
- [email protected]