Empowering Ethical Standards Across All Entities
Guided by our core values, we are dedicated to upholding the highest standards of governance, compliance, ethics and best practices across all our entities.
We conduct rigorous Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to ensure a comprehensive understanding of our clients.
Swan Re DIFC, licensed by the Dubai International Financial Centre (DIFC) under license number CL5056, adheres strictly to the regulations of the Dubai Financial Services Authority (DFSA). Similarly, our Cyprus entity, registered with the Registrar of Companies under license number HE363976, follows the guidelines set by the Superintendent of Insurance in Cyprus.
In line with Swan Re’s Code of Conduct, we embed compliance into every aspect of our operations. Each team member is empowered and responsible for ensuring that their actions fully comply with prevailing legal standards, regulatory requirements, and internal policies.
A Commitment to a Sustainable Future
Responsible actions are woven into our strategy and deeply integrated within our organization.
We embed Corporate Responsibility across our entire business, starting with our dedication to the highest ethical standards in our practices. This commitment extends to the value we generate in our partnerships with clients, our community, and the environment. It is reflected in our services, employment practices and policies, and our contributions to society.
We recognize that environmental and social responsibility are key to achieving business success. This involves operating with integrity, making responsible investments, and upholding corporate governance principles that emphasize transparency and accountability.
Complaint Process
Swan Re is dedicated to ensuring fair treatment of complainants and fostering a positive approach to handling complaints. If you are dissatisfied with any aspect of your relationship with Swan Re and wish to make a complaint, please email us at the following address: complaints@swan-re.com
To assist us in dealing with your complaint, please provide us with as much information as you can about the reason for your complaint.
Acknowledgment and Contact
Once we acknowledge receipt of your complaint, we will inform you of the name and relevant contact details of the person assigned to liaise with you about your complaint.