Last updated 2026-07-02
Compliance & corporate identity
Operator
- Legal name
- Marketsync Global Ltd.
- Legal form
- Private Limited Company, Companies Act, 1994 (Act XVIII of 1994)
- Registration No.
- RAJC-2483/2025
- TIN
- 317774303960
- Trade Licence
- 01/13-2665
- Registered office
- Kashidanga City Gate, Rajpara, Rajshahi-6201, Bangladesh
- Jurisdiction
- Bangladesh
Sanctions & export controls
We screen against publicly available sanctions lists and refuse to facilitate transactions that violate UN, EU, UK, US OFAC or Bangladeshi restrictive measures. Users must independently ensure their transactions comply with all applicable export-control regimes.
Anti-money-laundering (AML) & KYC
We collect proportionate identity information from exporters at onboarding and may request enhanced due-diligence documents (trade licence, TIN, bank reference, beneficial ownership) for higher-risk activity. Suspicious activity may be reported to the Bangladesh Financial Intelligence Unit (BFIU) as required by law.
Consumer protection & grievance
Grievance officer: grievance@exports.bd. We acknowledge complaints within 5 business days and aim to resolve them within 30 days.
Tax
Users are responsible for their own tax obligations including VAT, customs duty, and income tax. Invoices issued by Marketsync Global Ltd. include TIN 317774303960 where applicable.
Security disclosures
Responsible disclosure: security@exports.bd. We do not pursue good-faith researchers who follow reasonable disclosure practices.
Contact
General enquiries: support@exports.bd. Legal notices should be sent to legal@exports.bd and to our registered office by registered post.