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Regulatory Framework

Compliance & Certifications

Erbay operates under recognised licensing, insurance, and compliance frameworks across every jurisdiction we serve.

Our Credentials

Licences & Accreditations

Lloyd's of London
Lloyd's of London
CIT & VIT Insurance
International
IATA Registered
IATA Registered
Cargo Agent
International
ISO 9001:2015
ISO 9001:2015
Quality Management
International
SIRA Licensed
SIRA Licensed
Private Security
UAE
SecurePath Certified
SecurePath Certified
GPS Tracking Standard
UAE
DAFZA
DAFZA Operator
Freezone Compliant
UAE
Dubai Customs Registered
Dubai Customs Registered
Bonded Cargo Handler
UAE
MASAK
MASAK Registered
AML/CFT
Turkey
Operational Standards

Security Protocols

Core security principles applied to every operation, regardless of cargo type or destination.

Dual-Custodian Handovers

Two authorised personnel present at every custody transfer. Electronic signatures and time-stamped records created at each handover point.

Real-Time GPS Tracking

All armored vehicles carry active GPS monitored from our operations centers. Route deviations trigger immediate escalation.

Tamper-Evident Packaging

All items sealed in serialised, tamper-evident packaging at collection. Any packaging compromise is treated as a security incident.

Licensed Security Personnel

All personnel hold individual licences valid for their jurisdiction. Licence status verified and documented before every assignment.

Incident Reporting

All incidents — including near-misses and route deviations — are documented through our formal incident management system.

Confidentiality Protocol

Route schedules, client identities, and cargo details are distributed on a strict need-to-know basis. Never published or shared externally.

Questions about compliance?

Our team can provide documentation for audits, tenders, and insurance renewals.

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