About Bukovia Trading
Bukovia Trading is a licensed Free Zone entity established in Ras Al Khaimah, United Arab Emirates. We specialize in international trade with a focus on compliance, transparency, and building lasting business relationships.
With our strategic location in the UAE, we serve as a vital link between global markets, facilitating trade operations with the highest standards of integrity and professionalism.
Licensed Entity
Fully licensed Free Zone company operating under the jurisdiction of Ras Al Khaimah Economic Zone (RAKEZ), providing legal certainty and business stability.
Regulatory Compliance
Strict adherence to UAE regulations and international standards, ensuring all business activities meet or exceed legal requirements.
Trusted Partner
Building long-term relationships based on mutual trust, transparent operations, and consistent delivery of value to our partners.
Regulatory Framework
Bukovia Trading operates under the comprehensive regulatory framework established by the UAE authorities. Our operations strictly adhere to:
UAE Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering
Cabinet Resolution No. 10 of 2019 on the Executive Regulations
RAKEZ Commercial Regulations
UAE Economic Substance Regulations
At Bukovia Trading, we maintain comprehensive documentation for all business transactions, ensuring complete transparency and traceability. Our documentation practices include:
Detailed contracts with clear terms and conditions
Comprehensive invoicing with full product specifications
Complete shipping and customs documentation
Thorough due diligence records for all business partners
Transparent financial reporting and record-keeping
This commitment to documentation excellence provides our partners with confidence and security in every transaction.
Beyond local requirements, we maintain compliance with key international standards:
FATF Recommendations on combating money laundering
International sanctions compliance programs
OECD Guidelines for Multinational Enterprises
UN Global Compact principles
We implement robust financial controls and traceability measures to ensure all transactions are legitimate, transparent, and fully compliant with international standards.
Banking through established UAE financial institutions with strong compliance frameworks
Regular internal and external financial audits
Comprehensive KYC and AML procedures for all business relationships
Detailed transaction monitoring and reporting systems
Secure digital record-keeping with appropriate retention policies
Regulatory Framework
Strategic location in the UAE with access to global markets
Robust compliance framework ensuring legal certainty
Extensive network of trusted partners and suppliers
Proven track record of successful trade operations