Compliance Reference

Regional Regulations

A practical summary of the export and import requirements across Filify's trade corridors. This is an orientation guide — PhytoCheck AI and the SGS inspection process enforce the detailed, shipment-specific rules automatically on every trade.

Africa (Export Origins)

Key requirements for exporters shipping from Filify's African origin markets, including Nigeria, Ghana, Côte d'Ivoire, and Kenya.

Export registration

Exporters must hold a valid exporter registration with the national export promotion authority (e.g. NEPC in Nigeria, GEPA in Ghana) before contracts can be countersigned on Filify.

Phytosanitary certification

A phytosanitary certificate issued by the national plant protection organization (NPPO) is mandatory for all plant-based consignments. PhytoCheck AI validates certificate data against the destination rule set.

Quality inspection

Several markets require pre-shipment inspection by an appointed agent. Filify standardizes this through SGS inspection on every trade, satisfying national schemes and buyer requirements simultaneously.

Export proceeds repatriation

Foreign-exchange rules in several origin countries require export proceeds to be repatriated through authorized dealers. Tazapay escrow settlements are structured to support compliant repatriation.

Caribbean (Export Origins)

Requirements for exporters in Caribbean origin markets, including Jamaica, Trinidad & Tobago, and the Dominican Republic.

Bureau of Standards certification

Most Caribbean states require a certificate of quality or standards compliance for agri-exports, issued by the national bureau of standards.

CARICOM trade documentation

Intra-CARICOM shipments use the CARICOM Invoice and may qualify for preferential duty treatment under the Common External Tariff — certificates of origin must state CARICOM origin where applicable.

Plant quarantine clearance

Plant quarantine units inspect and clear consignments pre-export; treatment records (fumigation, hot-water treatment) must accompany the shipment.

European Union (Import Destination)

Key import-side requirements when shipping agricultural goods into EU member states.

Border control & TRACES

Consignments of plant origin are pre-notified in TRACES NT and may be subject to identity and physical checks at the Border Control Post under Regulation (EU) 2019/1793 risk categories.

Pesticide MRL compliance

EU maximum residue levels are among the strictest globally. SGS residue screening on Filify trades is benchmarked to EU MRLs before dispatch.

Food safety & traceability

Importers must be registered food business operators; General Food Law (EC 178/2002) requires one-step-back, one-step-forward traceability, which Filify's document package provides by default.

GCC (Import Destination)

Import-side requirements for Gulf Cooperation Council markets — UAE, Saudi Arabia, Qatar, Kuwait, Bahrain, and Oman.

Halal & product registration

Processed and packaged food products may require halal certification and product registration with the destination authority (e.g. SFDA in Saudi Arabia, MOIAT in the UAE).

Arabic labelling

GSO labelling standards require Arabic-language labels covering product name, origin, production/expiry dates, and net weight.

Certificate attestation

Certificates of origin and health certificates often require chamber-of-commerce attestation and, in some markets, embassy legalization before arrival.

Regulations change.

This page is a summary, not legal advice. Import rules are updated frequently; always confirm current requirements with the destination authority or a licensed customs broker before contracting.