AML & Compliance Statement

Fusion Motors Trading FZE operates in full alignment with UAE Anti Money Laundering (AML) regulations and international trade transparency standards.

• Our Commitments

  1. All buyers verified (KYC)
  2. Payment source matches buyer
  3. Transactions tied to a specific vehicle (VIN/chassis)
  4. Records retained securely for regulators.

• Data Retention

  We securely retain KYC, payment records, export docs, and customs data for regulatory verification; not shared with unauthorized parties.

• No Anonymous Transactions

  Payments must come directly from the verified buyer. We do not accept third party or unverifiable payments.

• Cooperation with Authorities

  We cooperate with Dubai Customs, JAFZA, UAE financial institutions, shipping and port authorities as required.