Hong Kong–Registered Entity
Eurasia Supply Chain Group Limited is a fully registered company under the Accounting and Companies Registry of Hong Kong. As a Hong Kong entity, all our transactions are conducted under Hong Kong's robust legal and regulatory framework.
This structure provides our global buyers with:
- Full compliance with international trade sanctions and regulations
- Zero regulatory risk for buyers sourcing Central Asian commodities
- Access to Hong Kong's international arbitration framework (HKIAC)
- Transparent corporate governance under Hong Kong law
Sanctions Compliance
We maintain strict compliance with all applicable international sanctions regimes, including:
- United Nations Security Council sanctions
- United States OFAC (Office of Foreign Assets Control) regulations
- European Union restrictive measures
- Hong Kong's regulatory framework (HKMA)
Agricultural commodities (food and feed products) are generally exempt from most trade sanctions. Our legal team continuously monitors regulatory changes to ensure all transactions remain fully compliant.
Documentation & Certification
Every shipment is accompanied by comprehensive documentation:
- Certificate of Origin (CO)
- Phytosanitary Certificate
- Quality / Inspection Certificate (SGS, Bureau Veritas, or equivalent)
- Bill of Lading / Railway Bill
- Commercial Invoice & Packing List
- Fumigation Certificate (when required)
- Non-GMO Certificate (available upon request)
Payment Terms
| Method | Details |
|---|
| Letter of Credit (L/C) | Irrevocable L/C at sight, confirmed by a first-class international bank. Preferred for first-time buyers. |
| Telegraphic Transfer (T/T) | 30% advance + 70% against copy of B/L. Available for established relationships. |
| CAD (Cash Against Documents) | Payment upon presentation of shipping documents through banking channels. |
| Hong Kong Bank Guarantee | Available through our Hong Kong banking partners for large-volume contracts. |
Is it legal to buy agricultural products from Kazakhstan through Hong Kong?
Yes. Agricultural commodities including food and feed products are generally exempt from international trade sanctions against Kazakhstan. Eurasia Supply Chain Group Limited is a Hong Kong–registered entity that operates under Hong Kong's robust legal framework and maintains strict compliance with UN, US OFAC, EU, and HKMA sanctions regulations. Buyers face zero regulatory risk.
What sanctions regimes does Eurasia Supply Chain Group comply with?
We maintain strict compliance with all applicable international sanctions regimes, including United Nations Security Council sanctions, United States OFAC regulations, European Union restrictive measures, and Hong Kong's domestic sanctions framework (MAS). Our legal team continuously monitors regulatory changes.
What documentation do you provide with each shipment?
Every shipment includes: Certificate of Origin (CO), Phytosanitary Certificate, Quality/Inspection Certificate (SGS, Bureau Veritas, or equivalent), Bill of Lading or Railway Bill, Commercial Invoice and Packing List, Fumigation Certificate (when required), and Non-GMO Certificate (upon request).
What payment methods do you accept?
We accept Letter of Credit (L/C) at sight confirmed by a first-class international bank (preferred for first-time buyers), Telegraphic Transfer (T/T) with 30% advance and 70% against B/L copy, Cash Against Documents (CAD), and Hong Kong Bank Guarantee for large-volume contracts.
Why is Hong Kong incorporation important for commodity trading?
Hong Kong is a top global commodity trading hub. Our Hong Kong incorporation provides full compliance with international trade regulations, access to Hong Kong's international arbitration framework (HKIAC), transparent corporate governance under Hong Kong law, and flexible USD/HKD/CNH settlement through Hong Kong's deep banking ecosystem.