• About our Company
  • Investment
  • Our Policy
  • Cooperation

About our Company

Nakadaniko

Holding PTE Ltd

Nakadaniko Holding PTE Ltd is an international company with its headquarters in Singapore, and actively operating in SE Asia, Latin America, the Middle East, the USA, Europe and other countries.

The company's main areas of interest are investment activities in the global financial, commodity, raw materials and IT markets. The company has extensive experience in organising exhibition events on an international scale.

Investment

Nakadaniko

Holding PTE Ltd

The company's investment activities are aimed at working in such spheres as:

  • investments in the global financial, investment and stock markets;
  • investments in commodity and raw materials sectors of the economy;
  • investments in modern high-tech projects and start-ups, etc.

Our policy

Nakadaniko

Holding PTE Ltd

The policy of Nakadaniko Holding PTE Ltd is to conduct business fairly, impartially, in an ethical manner and in complete compliance with all applicable laws. Our company takes all reasonable measures to ensure that proper safeguards exist to mitigate the risks of money laundering and terrorist financing. We establish and implement adequate and appropriate anti-money laundering and counter-terrorist financing policies, procedures and controls taking into account factors including: types of customers, products and services offered, delivery channels and geographical locations involved. We will not engage in business that arises from criminal or terrorist activities or associated with armed conflicts, child labor, violations of human rights, etc. We apply the same principles, expressed through this policy, in all countries, wherever our company operates. We recognize that there are differences in laws and standards throughout the world, but we believe that principles of honesty, fairness and high ethical standards are the same for all countries. We encourage you to join our company in this policy. We require that you respect our policy in your business dealings with Nakadaniko Holding PTE Ltd and confirm that you will comply with such policy.

Cooperation

Nakadaniko

Holding PTE Ltd

In case of your interest in cooperation with Nakadaniko Holding PTE Ltd, we kindly ask you to complete the Enquiry Form

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Cooperation

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