Compliance
HD Group maintains rigorous KYC, AML and ethical business standards across all group companies and jurisdictions — designed to meet the requirements of institutional partners, banks and international counterparties.
Compliance Statement
HD Group recognizes that institutional trust is earned through transparency, documented processes and consistent conduct. Our compliance approach is not a formality — it is a core operational principle that governs how we select counterparties, structure transactions and maintain records across all jurisdictions.
We operate through a structured multi-entity group with clear roles assigned to each jurisdiction. The Hungarian headquarters (HD Group Hungary) provides group governance, strategic coordination, contract management and finance. The Seychelles entity handles international trading and supplier development. Regional entities in China, Central Asia, the Middle East and Africa provide sourcing, market access and local representation.
Jurisdictions covered
6
Sanctions lists screened
UN · EU · OFAC
KYC applied to
All counterparties
AML policy reviewed
Annually
Compliance Framework
Our compliance framework covers the full spectrum of requirements expected by banks, institutional investors and international commercial partners.
HD Group applies a structured KYC framework to all commercial counterparties. Before entering into any commercial relationship, we conduct identity verification, beneficial ownership review and business purpose assessment.
Our AML framework is designed to prevent the group from being used as a channel for illicit financial flows. We maintain a risk-based approach aligned with international standards.
Before entering supplier relationships, HD Group conducts thorough due diligence to ensure supplier legitimacy, product quality and regulatory compliance.
The group maintains clear governance structures across all jurisdictions, with defined roles between the headquarters and operating entities, transparent reporting lines and documented decision-making processes.
All international trade activities are conducted in compliance with applicable export control regulations, trade sanctions and customs requirements across our jurisdictions of operation.
HD Group is committed to conducting business with integrity. We do not tolerate bribery, corruption or facilitation payments in any form, and apply clear policies across all group companies.
Due Diligence Package
HD Group can provide a structured due diligence package to banks, financial institutions and institutional counterparties upon request. The package covers group structure, beneficial ownership, legal registration and compliance policies.
Structural Transparency
Seychelles
Group headquarters. International business development, supplier coordination and strategic oversight.
Hungary, EU
European operating company. Procurement, trade, logistics, customer fulfillment and EU banking.
Kyrgyzstan
Central Asia regional representation. Customer support and mining sector relations.
For banks, institutional partners and regulatory counterparties requiring documentation or clarification.