About Us

Melvich Co Ltd (MCL) provides Outsourcing of KYC/AML services. Our mission is to provide businesses with the service they require under AML regulation and help in the fight against money laundering and terrorism financing.

Knowing Your Customer (KYC) is becoming an increasingly important process for businesses with many regulations in place that they must comply with. Businesses must ensure that they have the correct practices in place to reduce the risk of being associated with money laundering and terrorist financial activities.

MCL is also trade finance broker, acting as agent for US company to offer trade advisory services by experience managers and retired seasoned bankers as well as leasing of trade facilities such as letter of credit. We are committed to helping you increase working capital while reducing your risk so you can concentrate on building your business. We serve as your consultant and provides you advice how to structure your deals for maximum profitability.

MCL is involved in the import, wholesale and export of basic commodities and foodstuffs and providing trade advisory and consultancy services. Since the year of inception the company aspires to set new standards of excellence.

We exports mainly to the Indian Ocean and African Region but we are now seeking to broaden our worldwide.

Vision

The company’s vision revolves around being the one of the preferred trade and business partner in the market we serve.

Mission Statement

We are a team of highly motivated persons dedicated to provide the best products and services available in the industry adhering to corporate philosophy of highest ethical conduct in business dealings, treatment of its employees and socio- environmental policies.

Core Values

Melvich Co Ltd is committed to quality and customer care. The customers are valued as partners and we aim at long-term satisfaction and delight.

Our Commitment

MCL allocates a percentage of its profit yearly in Corporate Social Responsibility projects relating to environment protection and food security. MCL finances the free distribution of fruit plants to the community with its association with a co-operative society.

Preventing adverse environmental impacts starts with compliance to regulatory and internal standards and continually reduce our environmental footprint by minimizing the energy and natural resource intensity consumption of our operations.

We aim to be the most attractive and preferred employer for our employees, with equal opportunities available for everyone.

MCL is committed to a policy for fair, honest dealing and integrity in the conduct of its business.

Our Team

We have a talented management team who are key to our success and we are always looking for talented people to join our organisation.

The Founder is a highly motivated banker and offer more than 25 years banking experience in-depth knowledge of banking practices and regulations, with 13+ years in a senior management role.

The team has also personnel who have practical experience in court and legal matters and excellent knowledge of regulatory compliance besides being CAMS certified in AML. The latter worked and evolved in the myriad of monetary and transactional disputes in Offshore business, Banking, Bills of exchange and related matter.