Entity-levelcommitments.
Importers of record, private-label buyers and treasury-backed buying teams commit at the entity level. Full KYB, named escalation paths and cycle documentation packaged for audit.
Articles, registration, UBOs, source-of-funds declaration. Dedicated compliance review for accounts above threshold.
Single named contact for commerce, operations and compliance. Target response times to your contract.
On request, a packaged audit set per cycle, brief, ledger export, POD bundle, exceptions log.
Bank transfer, direct debit or agreed Net-30. Consolidated monthly billing available.
Cycles eligible for private-label handoff to the importer at hub clearance, labelled and retail-ready.
Destination import compliance, certificates of origin, EUR.1 or REX where applicable.
How the engagement commences
Most importer-of-record engagements begin with a 30-minute introductory call, a KYB application and a single trial cycle at low commitment. Once trial completes and documentation is reviewed, standing terms and category scheduling follow.
Entity KYB.Cycle-level audit packs.
Begin with a 30-minute intro call and a single trial cycle at low commitment.