Legal & Compliance

At International Trading & Investment Group (ITIG), we are committed to upholding the highest standards of legal integrity, compliance, and transparency across all our operations. The following outlines our legal structure, regulatory adherence, and key compliance policies in accordance with the laws and regulations of the Kingdom of Bahrain.

Regulatory Licenses & Affiliations

International Trading & Investment Group is a With Limited Liability Company (WLL) incorporated in the Kingdom of Bahrain, holding CR Branch Number 33688-1, issued on 03/28/1995. Our operations are fully compliant with regulatory requirements set forth by:

• The Ministry of Industry and Commerce (MOIC), Bahrain
• The Central Bank of Bahrain (CBB), where applicable
• The Bahrain Chamber of Commerce and Industry (BCCI)
• Regional financial authorities depending on project scope and location (e.g., Capital Market Authority for investment activity)

International Trade & Investment Group (ITIG) is a Bahrain-based investment firm licensed and operating under the laws of the Kingdom of Bahrain. We follow globally recognized compliance standards, including AML/KYC, and maintain full transparency in all cross-border operations.

Terms & Conditions

By accessing this website or engaging with any services provided by ITIG, users agree to the following:

• All information provided is for general informational purposes and does not constitute legal, investment, or financial advice.
• ITIG reserves the right to modify its services, terms, and any content without prior notice.
• Users may not use any part of this website for unlawful or unauthorized purposes.
• Any disputes shall be governed by the laws of the Kingdom of Bahrain and resolved in its competent courts.

Privacy Policy

We take your privacy seriously. Our policy ensures:

• Personal data is collected lawfully and transparently.
• Information is used only for legitimate business interests, marketing, compliance, and client communication.
• We do not sell or lease your data to third parties.
• ITIG uses appropriate security measures to protect all collected data.
• Users may request access, correction, or deletion of their data in line with Bahrain’s Personal Data Protection Law (PDPL).

AML/KYC Compliance

ITIG follows robust Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols in compliance with:

• Bahrain’s AML Law No. (4) of 2001 and its subsequent amendments

Our measures include:

• Customer due diligence (CDD) and enhanced due diligence (EDD)
• Ongoing transaction monitoring and risk assessment
• Reporting suspicious activities to the Financial Intelligence Directorate (FID)
• Mandatory staff training on AML/KYC and financial crime prevention

Contact Compliance Office

For legal or compliance-related inquiries, please email: compliance@intertradeinvestmentgroup.com