At Gap 3 Partners FZCO, we are committed to conducting our business with the higheststandards of ethics, integrity, and transparency. As a virtual asset advisory service providerlicensed by VARA (Dubai’s Virtual Assets Regulatory Authority), we uphold a strict zero-tolerance policy toward all forms of bribery and corruption.
We recognize that ethical conduct is fundamental to building trust with clients, regulators, andpartners in the evolving digital asset ecosystem. Our Anti-Bribery and Corruption (ABC)framework is designed to ensure that:
- All business is conducted fairly and lawfully;
- No undue influence is offered, given, or accepted in any form, directly or indirectly;
- All employees, representatives, and third parties acting on our behalf adhere to rigorousstandards of behaviour;
- Facilitation payments, kickbacks, or any form of improper advantage are strictlyprohibited.
Gap 3 Partners FZCO adopts a risk-based approach to identify and mitigate corruption risks inall aspects of our operations. This includes enhanced due diligence, clear internal controls, andmandatory training for staff. We also maintain robust procedures for working with third partiesand interacting with public officials.
By embedding a culture of integrity at every level of our organization, we aim to preserve ourreputation, safeguard stakeholder interests, and fully comply with all applicable legal andregulatory requirements in the jurisdictions where we operate.
If you have any concerns or would like to report a potential breach of our ABC policy, pleasecontact our Compliance Officer at [insert contact].
