Transparency. Verification. Accountability

Verification & Compliance

KYC · KYB · AML · Sanctions Screening · Corporate Verification ·

Counterparty Due Diligence · Anti-Bribery & Anti-Corruption

Our commitment

Barton & Partners Global Trade LTD is committed to maintaining transparent and verifiable corporate information for clients, suppliers, financial institutions and international business partners conducting due diligence on our company.

We believe that trust in international trade is built on clear information, documented processes and responsible business conduct.

Licences, Registrations & Certifications

Barton & Partners Global Trade LTD maintains the corporate registrations and authorisations applicable to its business activities.

Where a transaction requires product-specific, import, export, regulatory or operational licences, these are verified as part of the relevant transaction and are required from the responsible supplier, exporter, importer or other authorised party.

Our approach to counterparty verification

Before entering into a commercial relationship, we apply a structured verification process, which may include:

KYC / KYB: identification and verification of counterparties, their directors and ultimate beneficial owners
AML checks: screening in line with applicable anti-money laundering regulations
Sanctions screening: verification against applicable international sanctions lists
Corporate verification: review of registration documents and authority to trade
Transaction-specific checks: verification of the licences and documents required for each product and jurisdiction

Anti-bribery & anti-corruption

We conduct our business with integrity and do not tolerate bribery, corruption or any improper payment. We expect the same standards from every supplier, intermediary and partner we work with.

Corporate Due Diligence Pack

Financial institutions, suppliers and business partners may request our Corporate Due Diligence Pack. Depending on the nature of the request, it may include:

Certificate of incorporation
Company registration extract
Details of directors and beneficial owners
Proof of registered address
Bank reference details
Authorised signatory information

Requests are handled by our compliance contact, and documents are shared on a confidential basis for verification purposes only.

Privacy & Cookie Policy

Barton & Partners Global Trade LTD ([17400515], [128 City Road, London EC1V 2NX, UK]) is the data controller of this website. We collect only the personal data needed to respond to your enquiries, handle Corporate Due Diligence Pack requests and carry out KYC, KYB, AML and sanctions checks, typically your name, company, role, contact details and the documents you share with us. We process this data on the basis of our legitimate interests, contractual necessity and legal obligations, we never sell it, and we keep it only as long as necessary, including for the periods required by applicable AML and record-keeping laws. It may be shared with trusted service providers, banks, financial institutions, professional advisers or public authorities where required. You have the right to access, correct, erase, restrict or object to the processing of your data, to request portability and to withdraw consent at any time by writing to info@bartonpartnerstrade.com, and you may complain to your data protection authority.

This website uses strictly necessary cookies to keep the site secure and working. You can accept or decline non-essential cookies through the cookie banner and change your choice at any time.

Our website is hosted on Wix.com, which may set its own necessary cookies. Last updated: 21.09.26

Let's talk about
your business needs

Barton & Partners Global Trade LTD

International Trade · Commodities · Global Sourcing

Legal Name Barton & Partners Global Trade LTD

Company Number 17400515

Jurisdiction United Kingdom

Legal Form Private Limited Company

Registered Office

128 City Road, London EC1V 2NX, UK

Corporate Website bartonpartnerstrade.com

Due diligence