About Allround Trading
Allround Trading B.V. is a Dutch company active in trade, distribution and business services related to high-quality consumer and luxury products.
Compliance & Due Diligence
We primarily work with business clients in the Netherlands, including retailers, e-commerce companies, and wholesalers.
Contracts are documented in writing, and all transactions are fully traceable through invoices and shipping documentation.
In exceptional cases, we may trade with private clients on a project basis or upon explicit request, provided the origin of the products, the identity of the buyer, and the payment flow can be fully verified in accordance with our internal compliance and due diligence procedures.
Business Clients
Allround Trading B.V. performs standard due diligence for both suppliers and clients. Our internal procedures include:
- verifying company details and UBO information for B2B customers,
- identity and provenance verification for business buyers of luxury goods,
- reviewing supplier documentation and certificates,
- recording all transactions via commercial invoices, CMR/airway bills, and payment receipts,
- periodic screening against sanctions lists and compliance risks.
We have an internal policy for KYC and AML measures and can explain or document this upon request.
Allround Trading B.V.
Kokermolen 4
3994DH Houten
The Netherlands
info@allround-trade.com
Chambre of commerce
KVK 73026557
VAT: NL859325398B01