International Trade Compliance

Genus Trade International maintains strict adherence to all international trade regulations and compliance standards. Our comprehensive compliance program ensures that all transactions meet the highest standards of legal and ethical business practices.

Regulatory Framework

We operate under the regulatory oversight of multiple international bodies and maintain compliance with:

• World Trade Organization (WTO) guidelines
• International Chamber of Commerce (ICC) standards
• Local customs and trade regulations in all operating jurisdictions
• Anti-money laundering (AML) and Know Your Customer (KYC) requirements
• Export control regulations and sanctions compliance

Quality Assurance

Our quality assurance program includes:

• Regular audits of supplier facilities and processes
• Comprehensive product testing and certification
• Documentation verification and authenticity checks
• Continuous monitoring of supply chain integrity

Documentation Standards

We maintain meticulous documentation standards including:

• Complete chain of custody documentation
• Certificates of origin and authenticity
• Quality control reports and test results
• Shipping and logistics documentation
• Insurance and liability coverage records

Ethical Business Practices

Our commitment to ethical business practices encompasses:

• Fair trade principles and supplier relationships
• Environmental sustainability considerations
• Labor standards and human rights compliance
• Transparency in all business dealings
• Regular compliance training for all staff members