IntellyWay LLC

About us

Built on trust, run with discipline.

Founded in 2021 and led by Francesco Merighi, IntellyWay LLC is an international trading and representation company operating from Dubai.

Company profile

Company
IntellyWay LLC
Legal status
Limited Liability Company
Licence no.
2113241.01
Established
10 April 2021
Registered office
Sharjah Media City, Sharjah, UAE
Business office
Al Saaha Offices B, 404, Souk Al Bahar, Burj Khalifa District, Dubai, UAE
Managing Director
Francesco Merighi

Licensed activities

  • Wholesale on a fee or contract basis
  • Wholesale of textiles, clothing and footwear
  • Wholesale of pharmaceutical and medical goods
  • Management consultancy activities
  • Market research

Compliance

Our commitments

AML / CFT

Subject to UAE Federal Decree-Law No. 20 of 2018 (as amended) and Cabinet Decision No. 10 of 2019, with an internal compliance programme.

Responsible supply chain

Responsible gold supply chain policy consistent with Annex II of the OECD Due Diligence Guidance.

Anti-bribery

A formal anti-bribery policy applies to all staff, partners and transactions.

Know your counterparty

We deal exclusively with verified entities. KYC documentation is available to qualified partners on request.