Our Commitment to Compliance
Barkosem is committed to operating with the highest standards of legal and ethical compliance. We adhere to regulations in all jurisdictions where we operate, including Burkina Faso, China, and ECOWAS member states.
Anti-Money Laundering (AML)
We maintain robust AML policies and procedures. All high-value transactions are monitored, and suspicious activity is reported to relevant authorities in accordance with local regulations.
Know Your Customer (KYC)
Every supplier on our platform undergoes identity verification. Buyers must also verify their business registration before accessing wholesale pricing and placing large orders.
Product Safety & Quality
Barkosem enforces strict product quality standards. Low-quality products identified during our inspection process are automatically returned to suppliers. We comply with applicable product safety regulations in destination markets.
Data Protection
Our data handling practices comply with applicable privacy laws. We implement technical and organizational measures to protect personal and business data across all operations.
Trade Compliance
We facilitate compliant cross-border trade by providing necessary documentation support, customs guidance, and ensuring prohibited goods are not traded through our platform.
Reporting Concerns
If you have compliance concerns or wish to report a violation, please contact our compliance team at [email protected]. All reports are treated confidentially.