{"id":20,"date":"2026-07-15T21:32:45","date_gmt":"2026-07-15T21:32:45","guid":{"rendered":"https:\/\/arkandoman.ir\/en\/compliance\/"},"modified":"2026-07-16T01:40:39","modified_gmt":"2026-07-15T22:10:39","slug":"compliance","status":"publish","type":"page","link":"https:\/\/arkandoman.ir\/?page_id=20","title":{"rendered":"Trust &amp; Risk Control"},"content":{"rendered":"<div class=\"dm-page-intro\">\n<p class=\"dm-kicker dm-kicker--dark\">DISCRETION &amp; CONTROL<\/p>\n<h2>Trust is not a claim. It is a set of controls.<\/h2>\n<p>The level of control is proportionate to the size, nature and risk of each mandate. This page does not create obligations beyond a specific contract.<\/p>\n<\/div>\n<div class=\"dm-control-grid\">\n<section id=\"governance\"><b>01<\/b><\/p>\n<h2>Professional governance<\/h2>\n<p>Scope, roles, outputs, decision points and responsibilities are documented where appropriate. Material changes in price, payment or counterparty require confirmation.<\/p>\n<\/section>\n<section id=\"confidentiality\"><b>02<\/b><\/p>\n<h2>Confidentiality &amp; introduction protection<\/h2>\n<p>Identity, documents and commercial information are disclosed only where necessary. NDA, non-circumvention or fee-protection mechanisms may be used before a complete introduction.<\/p>\n<\/section>\n<section id=\"counterparty\"><b>03<\/b><\/p>\n<h2>Counterparty qualification<\/h2>\n<p>Legal identity, registration, domain, contact, signing authority, bank account, history and evidence of capacity are reviewed according to access and risk.<\/p>\n<\/section>\n<section id=\"risk\"><b>04<\/b><\/p>\n<h2>Transaction risk control<\/h2>\n<p>Price, unit, quantity, quality, Incoterm, payment, documents, inspection, transport, claims and responsibility are clarified before serious commitment.<\/p>\n<\/section>\n<section id=\"integrity\"><b>05<\/b><\/p>\n<h2>Information integrity<\/h2>\n<p>ARKANDO does not proceed on the basis of false documents, concealed identity, misrepresentation, unrelated bank accounts or unverifiable claims.<\/p>\n<\/section>\n<section id=\"limits\"><b>06<\/b><\/p>\n<h2>Limits of commitment<\/h2>\n<p>No quality, payment, delivery, licence or outcome is guaranteed without actual authority and control. Responsibility follows the contract and accepted role.<\/p>\n<\/section>\n<\/div>\n<div class=\"ad-note\">High-value, cross-border, foreign-exchange, medical or specially regulated mandates may require independent legal, technical and regulatory review as a condition to proceed.<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Confidentiality, qualification and responsibility boundaries for each mandate.<\/p>\n","protected":false},"author":0,"featured_media":0,"parent":6,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-20","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/arkandoman.ir\/index.php?rest_route=\/wp\/v2\/pages\/20","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/arkandoman.ir\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/arkandoman.ir\/index.php?rest_route=\/wp\/v2\/types\/page"}],"replies":[{"embeddable":true,"href":"https:\/\/arkandoman.ir\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=20"}],"version-history":[{"count":1,"href":"https:\/\/arkandoman.ir\/index.php?rest_route=\/wp\/v2\/pages\/20\/revisions"}],"predecessor-version":[{"id":62,"href":"https:\/\/arkandoman.ir\/index.php?rest_route=\/wp\/v2\/pages\/20\/revisions\/62"}],"up":[{"embeddable":true,"href":"https:\/\/arkandoman.ir\/index.php?rest_route=\/wp\/v2\/pages\/6"}],"wp:attachment":[{"href":"https:\/\/arkandoman.ir\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=20"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}