At METRA, compliance is built into every step of the client journey — from onboarding to trading and reporting.
We make sure that institutions can operate with confidence, knowing that all activities align with global best practices
and regional regulations such as VARA (Dubai) and the SCA (Abu Dhabi).
- Customer Due Diligence & Sanctions Screening: We provide robust KYC and KYB checks to verify both individuals and entities.
Our process includes ongoing monitoring, sanctions and PEP screening, and enhanced due diligence for higher-risk clients.
- Recordkeeping & Supervision: Every trade, communication, and log is securely retained in line with regulator-mandated timelines.
Supervision tools help identify irregularities or inappropriate communications, offering a clear audit trail whenever needed.
- Incident Reporting & Escalation: Ready-to-use playbooks and automated workflows for handling suspicious transactions,
reporting cyber incidents, and escalating breaches to the right regulators — on time, every time.
- Jurisdiction-Based Access Controls: Our platform automatically gates access to instruments and features based on jurisdiction,
license status, and client classification, so only eligible clients can use advanced products.
- Regulatory Reporting & Audit Support: Built-in workflows generate accurate, regulator-ready reports.
Audit logs are tamper-proof and easy to export, saving time during inspections and examinations.
ADGM / FSRA (Abu Dhabi): Services may be limited to Professional Clients.
VARA (Dubai): Availability and marketing are subject to VARA regulations.
DFSA (DIFC): For Professional Clients and Market Counterparties.
