BEX Blog
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Pro forma invoice from A to Z – explanation, sample and application in customs and foreign trade
Pro forma invoice in general: explanation, difference to commercial invoice and use cases What is a pro forma invoice? The pro forma invoice is a special type of invoice. It is a document that differs primarily from the conventional invoice in that it does not request...
Instructions for sanctioned party list screening
Why do I need a sanctioned party lists check? Regardless of whether your company is active in import or export, the management is obliged to conduct a business partner screening. This means that it must be ensured that customers, suppliers, organizations and persons...
Authorized Exporter – success factors for your project
[Update 20.09.2019] Der Antrag zum Ermächtigten Ausführer ist seit dem 01.08.2019 elektronisch verfügbar. Dies muss zur Beantragung verwendet werden - das Formular finden Sie hier. Die Gründe sich mit dem Thema Warenursprung und...
Politically exposed persons (PEP) – Background and due diligence explained simply
Short overview: What is a Politically Exposed Person (PEP)? Strict conditions apply to business relationships and financial transactions involving politically exposed persons (PEPs). The reason: PEPs are a group of people with an increased risk of terrorist financing,...