WASA MANAGEMENT SERVICES
International Trade Solutions - connecting businesses worldwide for international trade success
WASA Management Services Limited
Management Consultancy Services for International Trade projects at wasa
WASA Management Services Limited is a UK-based management consultancy firm offering specialised services in several key areas. The company provides expert guidance and support in management consultancy, particularly in the facilitation of import and export contracts for non-ferrous metals and a wide range of other commodity trade products. In addition, WASA also manages carbon credit services, catering to organisations involved in environmental sustainability.
- With vast experience in securing offtake agreements with medium to large corporations and natural resources companies, WASA Management Services assists businesses in navigating the complex world of international trade. WASA services focus on helping organisations successfully import and export non-ferrous metals, including sourcing of raw material products, and providing tailored trade solutions in the global commodities marketplace.
- This makes WASA a valuable partner for companies looking to streamline their international trade operations while maintaining a focus on industry best practices and strategic growth.
Anti-Money Laundering / Countering The Financing Of Terrorism (AML/CFT) at wasa
WASA Management Services Limited, based in the UK, along with its group of affiliated companies, operates within strict regulatory frameworks across multiple jurisdictions, ensuring full adherence to rigorous Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) controls.
- These measures are vital for maintaining transparency, accountability, and compliance with international regulations and standards, particularly in the context of our international trading activities.
- Given the complexity of WASA's business, which involves extensive import and export operations, as well as the licenses we hold across various countries, the company is required to conduct thorough regulatory checks. As part of our commitment to regulatory compliance, we implement World-Check and Enhanced Due Diligence (EDD) processes for all potential clients and customers.
These procedures are essential for identifying and mitigating risks related to money laundering, terrorist financing, and other illicit activities, ensuring that all business transactions are conducted with the highest standards of integrity and legal compliance.
CONTRACT DELIVERY at wasa - YOUR TRUSTED PARTNER IN GLOBAL TRADE
The team of experts at WASA Management Services Limited brings a wealth of knowledge and experience to the table, particularly in navigating the complexities of international trade.
With a deep understanding of global markets, the team has a proven track record of successfully facilitating, delivering, and completing international trade contracts in accordance with the International Chamber of Commerce (ICC) rules.
- WASA’s expertise extends to managing trade contracts across a diverse range of destinations, including key global hubs such as Dubai, South Africa, and The Netherlands, among others. Their extensive experience ensures that each transaction is executed with precision and efficiency, providing clients with seamless trade solutions that adhere to international standards and best practices.
- This capability allows WASA to deliver on its commitment to offering tailored support to businesses navigating the challenges of international trade in the non-ferrous marketplace.
ESG Commitment - contributing to a greener planet at WASA
WASA Management Services Limited is committed to upholding sustainability, social responsibility, and good governance practices across its operations. As a regulated entity operating across multiple jurisdictions, WASA places a strong emphasis on ensuring that its business activities, particularly in the import and export of non-ferrous metals and international commodities trade, align with ethical and responsible standards.
- The company is dedicated to respecting labour rights and ensuring fair, transparent practices throughout its supply chain. WASA’s approach to sustainability extends beyond compliance with legal frameworks, as it actively promotes long-term environmental stewardship and social responsibility within the industries it serves.
- In line with these values, WASA strongly supports the idea encapsulated in the 19th-century proverb, "We do not inherit the Earth from our ancestors, but we borrow it from our grandchildren."
This principle underscores the company's commitment to making decisions that protect the environment and ensure a sustainable future for generations to come.