Compliance
Our commitment to regulatory compliance
Trade Regulations
We comply with international trade laws including export controls, sanctions, and anti-money laundering requirements.
Data Protection
Full compliance with GDPR and local data protection laws. Your data is stored securely and processed lawfully.
KYC/AML
All businesses undergo Know Your Customer (KYC) verification. We monitor transactions for anti-money laundering compliance.
Tax Compliance
We facilitate proper tax documentation and reporting for cross-border transactions.
Export Licensing
We help ensure all exports comply with Pakistani export regulations and destination country import requirements.
Certifications
ISO 27001SOC 2 Type IIGDPR CompliantPCI DSS