BIET follows Strict Compliance Protocols:

Ensuring Secure, Transparent, and Verified Global Trade Operations Through Strong Compliance Standards and Professional Risk Management Procedures.

Compliance Procedures

  • KYC verification (buyers & sellers)
  • AML and sanctions screening
  • Contractual validation
  • Banking coordination

Documentation

  • Certificate of Incorporation
  • Trade License
  • Mandate / Authorization Letters
  • Product Specifications
  • Inspection Certificates

Risk Control

  • Transactions proceed only with verified counterparties
  • Bank-backed instruments required
  • Structured execution at each stage
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