Services / Trade

Trade

DBi's expert partners are the go-to platform for global trade compliance solutions.

Trade compliance refers to the laws, regulations, and policies governing the movement of goods, services, and capital across borders. DBi's trade specialists help businesses of all sizes navigate this complexity — staying compliant while maximising efficiency.

What we offer

How we help

01

Import & Export Regulations

Guidance on the regulatory requirements for moving goods across borders, tailored to your product categories and target markets.

02

Customs Compliance

Tariff classifications, trade agreement optimisation, and customs reporting — handled by specialist partners in each jurisdiction.

03

Sanctions & Embargo Compliance

Avoid costly penalties. We help ensure your trade activities stay well clear of restricted parties and jurisdictions.

04

AML & KYC in Trade

Prevent illicit financial flows in global trade. Our partners implement robust AML and KYC frameworks tailored to your supply chain.

05

Supply Chain & ESG

Ethical sourcing, labour law compliance, and sustainability regulations — increasingly critical for doing business globally.

06

SME Export Support

Specialist guidance for small and medium enterprises expanding internationally, including customs clearance and duty optimisation.

FAQ

Common questions

What does Trade compliance refer to?

Trade compliance refers to the laws, regulations, and policies governing the movement of goods, services, and capital across borders.

What do I need if I am a Small & Medium Enterprise expanding internationally?

You need compliance guidance for exporting/importing goods to new markets. Assistance with customs clearance, VAT registration, and duty optimization.

Ready to expand?

Expanding into new markets?

Our trade compliance specialists are ready to clear the path.