Avoiding Fraud The Essential Checklist for International Trade?

[fitixox]

Hi everyone,

I had a bit of a scary story from a neighbor who almost lost a significant deposit on a bulk order because the company they were dealing with was a ghost entity.

This made me realize that even with my experience in luxury retail, you can never be too careful when dealing with new international contacts.

I want to make sure I have a foolproof way to confirm that a partner is actually authorized to charge and reclaim taxes properly. What is your preferred method to verify business VAT Ukraine?

Thanks in advance.

[Συντάκτης]

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