Legal and Compliance Notice

Effective Date: 07 April 2025

Sinolink Sourcing is committed to full compliance with all applicable local and international laws and regulations regarding trade, investment and financial activities.

We do not participate in or facilitate transactions that contravene export control restrictions, sanctioned party lists, anti-money laundering laws, or any activities prohibited under international regulations.

All clients, partners and counterparties introduced or supported through Sinolink are subject to appropriate due diligence, and must adhere to local regulatory requirements and international best practices.

Sinolink operates exclusively as a trade facilitation and investor access platform and does not provide regulated financial services or investment advice. Any transactions undertaken by connected parties are subject to their own legal and contractual frameworks.

If you have any questions about our compliance framework or policies, please contact
📧 compliance@sinolinksourcing.com

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