Compliance

Sigma Group Trade LLC operates as a service business. Our work is delivered through written scopes, invoices, email communications, and documented deliverables.

What we provide

• International trade support and sourcing coordination
• E-commerce operations support and business documentation
• Research, reporting, and remote business assistance
• Project-based and retainer-based consulting services

How we bill

All engagements are invoiced in USD. Each invoice includes the service description, billing date, amount, and payment terms. We maintain service records and communication history for each engagement.

What we do not provide

Sigma Group Trade LLC does not provide money transmission, custody, brokerage, exchange services, investment advice, or any other regulated financial services. We do not accept customer funds for safekeeping or operate as a payment intermediary.

Business records

We retain contracts, invoices, business correspondence, and delivery records to support legitimate service activity and compliance reviews.

Contact

Business email: ahmans@sigma-group-trade.com