
Empowering Ethical Standards Across All Entities
Swan Re is committed to maintaining the highest standards of governance, compliance, ethics, and best practices across all entities. Our compliance program is designed to ensure full adherence to applicable laws, regulations, and internal policies.
We implement rigorous Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures to achieve a comprehensive understanding of our clients and mitigate potential risks.
Regulatory Licensing
Swan Re DIFC is licensed by the Dubai International Financial Centre (DIFC) under license number CL5056 and operates in strict compliance with the regulations of the Dubai Financial Services Authority (DFSA).Our Cyprus entity, registered under license number HE363976, complies with the guidelines issued by the Superintendent of Insurance in Cyprus.
Compliance Integration
Compliance is embedded into all aspects of our operations in accordance with Swan Re’s Code of Conduct. Every team member is responsible for ensuring that their actions comply with prevailing legal standards, regulatory requirements, and internal policies.
Technology and Outsourced Support
To strengthen our compliance framework and operational efficiency, Swan Re partners with Clarity Solutions DIFC as an outsourced compliance support provider. Additionally, we utilize DIGI KYC software to streamline client onboarding and enhance due diligence processes.

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.

