Compliance

Operating with integrity, transparency, and regulatory awareness

Important Notice: CASIMOV LLC is a service provider offering e-commerce consulting and management services. We are not a marketplace, retailer, or financial institution. We do not sell products directly to consumers or process payments on behalf of clients.

Our Compliance Framework

CASIMOV LLC operates with a strong commitment to legal and regulatory compliance. As a U.S.-registered Limited Liability Company, we maintain proper business registration, tax compliance, and beneficial ownership reporting as required by law.

Business Registration

Properly registered LLC in the State of Wyoming with all required filings maintained current.

Tax Compliance

Valid EIN (Employer Identification Number) with all federal and state tax obligations fulfilled.

BOI Reporting

Beneficial Ownership Information (BOI) filed with FinCEN as required by the Corporate Transparency Act.

Operational Transparency

Clear service agreements, documented procedures, and transparent business practices.

KYC/AML Awareness

While CASIMOV LLC is not a financial institution subject to direct KYC/AML regulations, we understand the importance of these principles in the e-commerce ecosystem and operate accordingly:

We verify client identities before engaging in services
We do not assist with activities that violate marketplace terms of service
We maintain documentation of client engagements
We reserve the right to decline services that raise compliance concerns

International Client Readiness

We welcome clients from around the world and understand the unique challenges of cross-border e-commerce. Our services help international sellers navigate:

U.S. Market Entry

Guidance on establishing presence in U.S. marketplaces

Documentation Requirements

Understanding marketplace documentation and verification needs

Payment & Tax Considerations

Awareness of cross-border payment and tax implications

Marketplace Policies

Compliance with platform-specific requirements for international sellers

Marketplace Policy Compliance

We are committed to helping clients operate within marketplace guidelines:

Adherence to Amazon Seller Code of Conduct
Compliance with eBay User Agreement and Seller Standards
Following Shopify Terms of Service and Acceptable Use Policy
Walmart Marketplace Retailer Agreement compliance
Etsy Seller Policy and House Rules adherence

Disclaimer

CASIMOV LLC provides e-commerce consulting and management services only. We do not:

Operate as a marketplace or sell products directly to consumers
Provide legal, tax, or financial advice
Guarantee specific business outcomes or results
Accept responsibility for client business decisions

Clients are responsible for ensuring their own compliance with applicable laws, regulations, and marketplace policies. We recommend consulting with qualified legal and tax professionals for specific compliance questions.

Questions About Compliance?

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