Trade
DBi's expert partners are the go-to platform for global trade compliance solutions by offering integrating regulatory guidance, compliance consulting, training, market insights, and networking opportunities for trade driven profiles, institutions, and businesses. Together with our partners we are eager in helping our clients navigate global regulations, avoid penalties, and streamline cross-border trade operations. Trade compliance refers to the laws, regulations, and policies governing the movement of goods, services, and capital across borders. It ensures businesses follow international trade laws, import/export controls, and economic sanctions.
You may need assistance in the following areas:
- Import & Export Regulations: for individuals living abroad
- Customs Compliance: Meeting tariff classifications, trade agreements, and customs reporting requirements.
- Sanctions & Embargo Compliance: Avoiding trade with restricted countries (e.g., Iran, North Korea) and sanctioned entities.
- Anti-Money Laundering (AML) & Know Your Customer (KYC): Preventing illicit financial flows in global trade.
- Supply Chain & ESG Compliance: Adhering to ethical sourcing, labor laws, and sustainability regulations.
Example: A company importing tech equipment must ensure it complies with customs laws, doesn't violate U.S. or EU sanctions, and meets trade documentation standards.
While Trade Compliance and Trading are not the same, DBi can assist you with both
Here is how they could overlap/intersect in areas like:
- Regulations on financial trading: Compliance with SEC, FCA, ESMA rules to prevent fraud, insider trading, and market manipulation.
- Crypto & DeFi Trading Compliance: Ensuring decentralized trading platforms follow AML/KYC and avoid sanctioned countries.
- Commodities & Trade Finance: Oil, gold, and agricultural commodities are traded globally, requiring trade compliance for import/export laws.
- Foreign Exchange (Forex) Regulations: Currency traders must comply with cross-border transaction laws and anti-money laundering rules.
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