Compliance
Compliance as a way of working
In cross-border trade, compliance is not a department — it is the condition for doing business at all. BBG treats it accordingly.
Commitments
What we hold ourselves to
Regulatory Conformity
BBG conducts its activities in conformity with the laws and regulations of the Democratic Republic of Congo, including those governing trade, customs and the handling of regulated goods.
Trade Documentation
Import, export and transit operations are executed with complete and accurate documentation, prepared to withstand the scrutiny of customs authorities and finance partners.
Know Your Counterparty
BBG identifies and understands the parties it deals with, and cooperates fully with the KYC and due-diligence processes of banks, insurers and international partners.
Anti-corruption
BBG does not offer, solicit or accept improper payments, and conducts its business on the basis of lawful, documented commercial terms.