Compliance & Quality

We follow structured, risk-aware processes.

Partner verification (KYC)

  • Basic company and identity verification
  • Clear roles (buyer / consignee / payer)
  • Compliance with applicable trade regulations and sanctions requirements
  • Documented communication and contract basis

Payment principles

  • Bank transfer in EUR or USD
  • Payment preferably from the buyer company account (or pre-disclosed affiliated company)
  • Clear reference: invoice number / contract number

Quality

  • Specifications confirmed before order
  • COA / analysis certificates when available
  • Transparent packaging and labeling information where applicable

Regulated products

Regulated products are handled only on request and strictly subject to licensing and compliance checks.