Meridian Energy Markets operates with a disciplined compliance framework intended to support the integrity, transparency and security of every transaction.
Rigorous due diligence on counterparties, transactions and market participants.
Comprehensive Know Your Customer and Anti-Money Laundering procedures appropriate to the transaction.
Ongoing screening and awareness of sanctions lists and restricted parties.
Accurate, complete and consistent documentation across transactions and counterparties.
Multi-layered screening processes to assess and monitor counterparties.
Controls and oversight to support fair, lawful and transparent transactions.
Strict controls to protect sensitive information and maintain confidentiality.
Continuous monitoring, training and process improvement to maintain standards.
Compliance is central to how Meridian intends to operate. Our process emphasizes counterparty verification, sanctions awareness, documentation discipline and responsible escalation.
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