Risk Control Center

In a turbulent international trade environment, compliance is the cornerstone of survival. We have built a strict four-dimensional risk control system covering Media Policy, Financial Regulations, Intelletual Property, and Data Security to build a moat for your overseas business.

01. Media Advertisement Policy

Media Ad Policy Compliance

Google Ads (GPMC)

Strictly follow Google Publisher & Advertiser Policies:

  • Misrepresentation: No hiding true merchant info, unrealistic promises, or fake countdowns.
  • Circumventing Systems: No interference with ad review systems (e.g., Cloaking, frequent LP changes).
  • Counterfeit: No unauthorized trademark usage or replica sales.

Meta (Facebook/Instagram)

Follow Meta Advertising Standards:

  • Unacceptable Business Practices: Reject "Site Farm" models. Ensure single brand asset accumulation.
  • Low Quality Content: LPs must offer real value. No empty pages or deceptive layouts.
  • Feedback Score: Real-time monitoring of Page Score to ensure logistics/quality issues don't limit ads.
02. Financial & Tax Compliance

Financial & Tax Compliance

AML Statement

We strictly enforce FATF (Financial Action Task Force) AML guidelines. We refuse to process any funds without clear trade background. All collection/payment operations require corresponding Invoices and Bill of Lading/Tracking for records.

Global Tax (VAT/GST)

We assist clients with target market tax compliance:

  • EU: IOSS (Import One-Stop Shop) registration & filing support.
  • US: State-level Sales Tax Nexus threshold monitoring.
  • SEA: Cross-border E-service tax & Import Duty compliance.
03. Cooperation Boundaries

Prohibited Industries (Red Lines)

To protect account security and IP reputation for all clients, we implement strict KYC reviews. The following are strictly outside our service scope:

Counterfeits/IP Infringement Adult/Porn content Tobacco/Vape Illegal Drugs/Supplements Gambling Political/Hate Speech Crypto/ICO Promotion Mystery Boxes/Fake Lottos

*We reserve the right to immediately terminate contracts and freeze deposits if clients are found hiding such businesses.

04. Data Sovereignty

Data Sovereignty & Privacy

GDPR & CCPA Ready

Our technical solutions include privacy compliance modules by default. Cookie Consent Banner (CMP) configuration ensures your US/EU business meets GDPR and CCPA requirements, avoiding fines.

Asset Ownership

This is a solemn promise: All data assets generated during our operation (including Google Ads accounts, Meta Pixel data, GA4 history, Customer Email lists) belong 100% to the client. We perform full, unreserved handover upon contract termination.