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DEIL Blogs - Compliance RSS Feed

03 Aug Professional Operations Protocol: Receipt Uploads, Fund Remittance & Growth Tracking
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Professional Operations Protocol: Receipt Uploads, Fund Remittance & Growth TrackingTo maintain operational integrity and support the advancement of our managers and teams, the following protocols hav..
15 Sep DEIL Group’s SCUML Certification: A Benchmark for Anti-Money Laundering Compliance in Global Trade
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DEIL GROUP CO., LTD: A Global Leader in Compliance and Ethical TradeCertified by Nigeria’s SCUML, Aligned with International Anti-Money Laundering StandardsCommitment to Legal ComplianceDEIL GROUP CO...
15 Sep Public Notice & Fraud Prevention
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From the Office of the President, DEIL GROUP CO.LTD.To Whom It May Concern,DEIL GROUP CO.LTD. is a diversified multinational organization comprising over 22 departments and numerous sub-departments. A..
15 Sep DEIL Outlets & Duly Diligence on Whole Operations
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DEIL Outlets & Duly Diligence on Whole OperationsAt DEIL, transparency and accountability are at the heart of our operations. As part of our continuous commitment to excellence, we are implementing a ..
15 Sep Social Insurance Policies for Foreigners in China (Yiwu City)
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1.0 PurposeThis article outlines the responsibilities and procedures regarding the payment of social insurance for foreign employees (Z Visa holders) working under DEIL GROUP CO. LTD in Yiwu City, Chi..
15 Sep Disclaimer and Service Clarification Regarding China Work Visa Facilitation
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Disclaimer and Service Clarification Regarding China Work Visa FacilitationIssued by: DEIL GLOBAL SERVICE GROUP / DEIL GROUP CO., LTD.To: Prospective Clients, Partners, and the General Public1. Purpos..
15 Sep Compliance Commitment – On Factory Productions and Projects
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Compliance Commitment – On Factory Productions and ProjectsDEIL (Formally Deried (NIG) Co., Ltd) is firmly committed to producing the most competitive products in terms of quality, technology, and cos..
15 Sep Terms & Conditions on Social Insurance Compliance
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Terms & Conditions on Social Insurance ComplianceParty A: DEIL GROUP CO., LTD. (DEIL CHINA GROUP)Party B: The Directors of DEIL GROUP CO., LTD. and specifically those holding a work visa sponsored by ..
15 Sep ESG Commitment Statement
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ESG Commitment StatementDEIL GROUP CO. LTD // 宿迁市宝亿富户外用品有限公司At DEIL GROUP CO. LTD (宿迁市宝亿富户外用品有限公司), we uphold our long-standing commitment to Excellence, Sustainability, and Integrity across every sec..
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