Risk Mitigation.
Trade Integrity.
International trade between China and Nigeria requires expert navigation of dual regulatory jurisdictions. Rayex maintains an institutional-grade compliance team to ensure your trade corridor remains secure and legal.
Regulatory Framework Alignment
Rayex operates in strict compliance with the legal frameworks established by the Central Bank of Nigeria (CBN) and the General Administration of Customs of China (GACC). We ensure all transactions are coordinated legally.
Customs Documentation (Form M & PAAR)
We assist clients with Form M registration, PAAR (Pre-Arrival Assessment Report) documentation, and product standard verification (SONCAP / NAFDAC) to prevent shipments from being flagged or held in Lagos/Onne ports.
Secure Sourcing Audits
Our local on-ground representation in Guangzhou guarantees that manufacturers are thoroughly vetted, licensed, and operating under compliance with Chinese export regulations before any trade begins.
Anti-Money Laundering (AML)
We follow strict AML and Know Your Customer (KYC) requirements to safeguard the integrity of our trade corridors. All client registration undergoes standard corporate background checks.
Compliance Notice
Rayex coordinates trade facilitation and logistical clearing between verified manufacturers and domestic importers. We are not a bank, forex exchange, or deposit-taking institution. All financial coordinations are executed through regulated banking partners in compliance with domestic and international financial regulations.