MatchMyBiz Export & Sanctions Compliance Policy
Effective Date: February 22, 2026
Version: 1.0
This Export & Sanctions Compliance Policy (“Compliance Policy”) describes the standards and requirements for use of the MatchMyBiz platform in connection with cross-border trade. This Policy is incorporated into the MatchMyBiz Terms of Use and applies to all Users.
MatchMyBiz is a technology platform and does not provide legal advice. Users must consult qualified counsel for compliance obligations.
1. User Responsibility and Compliance Commitment
You are solely responsible for ensuring that your use of the Platform and any transactions or communications facilitated through the Platform comply with all applicable laws and regulations, including:
• U.S. and non-U.S. export controls, re-export controls, and customs laws;
• Economic sanctions and embargoes (including those administered by the U.S. Office of Foreign Assets Control (OFAC) and other authorities);
• Anti-boycott, anti-corruption, anti-money laundering, and trade compliance requirements;
• Product-specific regulatory requirements (e.g., controlled goods, licenses, certificates, labeling).
2. Prohibited Use: Sanctioned Parties and Destinations
You must not use the Platform to list, solicit, negotiate, or facilitate transactions involving:
• Individuals or entities that are prohibited or restricted under applicable sanctions lists;
• Countries, regions, or destinations subject to comprehensive sanctions or embargoes, where prohibited;
• Any end-use or end-user that is prohibited (including prohibited military, nuclear, or weapons-related uses) under applicable export control rules.
3. Controlled, Restricted, and Dual-Use Items
Some goods, software, and technology may be subject to export licensing or restrictions (including “dual-use” items).
Users must determine classification, licensing needs, end-use and end-user restrictions, and destination controls prior to export, re-export, transfer, or disclosure.
Users must not use the Platform to attempt to evade licensing or compliance requirements.
4. HS Code and Classification Integrity
HS codes, tariff classifications, and product descriptions must be accurate to the best of your knowledge.
If you are uncertain about classification or compliance status, you should obtain professional advice before listing or transacting.
5. Screening, Verification, and Due Diligence
Users should maintain appropriate trade compliance programs, including screening business partners and transactions against applicable restricted party lists and sanctions programs.
MatchMyBiz may implement risk controls (e.g., geo-restrictions, flags, reports) but does not guarantee that any screening will detect all restricted parties or prohibited activity.
6. Recordkeeping and Cooperation
Users are responsible for maintaining records required by law (including invoices, shipping documents, licenses, classification notes, and screening results).
Users agree to cooperate with MatchMyBiz reasonable requests related to investigations, compliance reviews, or legal obligations.
7. Enforcement and Reporting
MatchMyBiz may suspend or terminate accounts, remove listings, restrict visibility, or report activity to authorities where required or appropriate.
If you suspect sanctioned-party involvement, export control violations, or other prohibited activity, you must discontinue activity and report it through the Platform’s support channel.
8. Disclaimer
This Policy does not create any obligation for MatchMyBiz to monitor or enforce compliance on behalf of Users. Users remain solely responsible for legal compliance and for obtaining any necessary licenses, permits, approvals, and documentation.
9. Changes to This Policy
We may update this Policy from time to time. We will post the updated version on the Platform and update the Effective Date.