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Export Compliance

Every big or small businesses or peoples exporting their products outside country must follow Export Compliance or will pay penalties for violating. Visit us at www.linqs.co/sw/ .

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Export Compliance

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  1. About Us US has some federal regulations and with the help of these Denied/ restricted Party Screening, watch list screening, export screening & OFAC screening techniques every business or person must pass the trade compliance before exporting any goods to any foreign entities. For easy exporting AML & KYC screening is also important. Visit us at www.linqs.co/sw/.

  2. Know Your Customer Know Your Customer is the standard global requirement to avoid money laundering and many such suspicious activities with the customer. Visit us at www.linqs.co/sw/.

  3. Export Controls Export Controls are the federal laws and regulations that reject the export of the commodities to foreign entities that will not follow the trade compliance. Contact us for the service.

  4. 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com

  5. Thank You

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