Arain7Group's commitment to regulatory compliance and ethical business practices
Arain7Group is committed to maintaining the highest standards of regulatory compliance and ethical business practices across all our operations. We operate globally with registered entities in Pakistan, China, USA, UK, UAE, and Saudi Arabia, ensuring adherence to local and international regulations.
Our compliance program is designed to protect our customers, partners, and stakeholders while maintaining trust and transparency in all our business dealings.
Arain 7 LLC complies with US regulations including OFAC sanctions, Export Administration Regulations (EAR), and International Traffic in Arms Regulations (ITAR).
Arain7 SMC Private Limited adheres to SECP regulations, State Bank of Pakistan guidelines, and Pakistan Customs regulations.
Wuzhou Alan E-commerce Co., Ltd complies with Chinese regulations including MOFCOM requirements and Customs Administration policies.
UK operations comply with GDPR, UK sanctions regulations, and Financial Conduct Authority (FCA) guidelines.
UAE operations comply with Dubai Economic Department regulations and UAE Central Bank guidelines.
Saudi operations comply with SAGIA regulations and Saudi Arabian Monetary Authority (SAMA) guidelines.
Quality Management
Information Security
Environmental Management
Occupational Health & Safety
Payment Card Security
Security Controls
Arain7Group is committed to continuous improvement of our compliance program through:
For compliance-related questions, concerns, or reports, please contact our compliance team:
Last Updated: January 27, 2025
Our compliance team is available to address any compliance-related concerns or questions.
Email: compliance@arain7.group | Phone: +92 337 0611430