Commitment to Regulatory Compliance (Trade Compliance)

At Intervia Global Solutions, we operate under a firm commitment to regulatory compliance, transparency, and corporate integrity in all our international trade, B2B Global Trading, and Supply Chain management operations.

Our activity is governed by the highest standards of corporate governance and business ethics, ensuring that every operation is structured and executed in accordance with the applicable laws in the jurisdictions where we operate, with the goal of guaranteeing secure and traceable transactions.

International Trade Compliance

We maintain a proactive approach and implement internal verification processes to ensure compliance with global regulations. Our operations are conducted in accordance with:

  • Customs regulations and cross-border trade standards.

  • Tax and commercial compliance at every stage of the process.

  • Export and import control (Export Control), ensuring that goods and technologies comply with the regulations of each jurisdiction.

Anti-Money Laundering (AML) and Anti-Corruption

We apply strict Anti-Money Laundering (AML) principles and anti-corruption regulations, supported by best commercial due diligence practices. This allows us to identify and mitigate financial risks through:

  • Comprehensive customer evaluation processes.

  • Detailed verification of commercial counterparties.

  • Continuous review of operations in accordance with international standards.

Responsible Trade and International Sanctions

Intervia promotes responsible and sustainable trade practices. We fully respect the international commercial sanctions regimes imposed by global authorities and bodies.

  • Risk mitigation: The company does not participate in or facilitate operations that contravene these regulations or that may pose legal, operational, or reputational risks to our clients.

Risk Management and Business Ethics

Regulatory compliance is an integral part of our corporate culture. We implement advanced internal processes for the evaluation and management of commercial, operational, and regulatory risks. All our employees and commercial partners act and must adhere to non-negotiable principles of:

  • Integrity and Responsibility

  • Transparency and Professionalism