Statement of Compliance
Starlity Legacy Trading operates in accordance with applicable Zambian laws governing mineral trading, export, and business operations, together with recognized international trading standards relevant to our industry.
Export Compliance
All export transactions are prepared and processed in line with applicable Zambian export regulations, permit requirements, and customs procedures.
Anti-Money Laundering & Due Diligence
We apply due diligence procedures to suppliers, buyers, and transactions to support compliance with applicable anti-money laundering and counter-illicit-trade obligations.
Ongoing Regulatory Monitoring
We monitor changes in applicable regulation and adjust internal processes to maintain ongoing compliance.
Reporting Concerns
Suppliers, buyers, or partners with compliance concerns relating to our operations are encouraged to raise them through our Contact Us page for review.