You should conduct an audit for brokers or traders. Still, it’s mandatory if business or investment enterprises are involved with this type of activity conducted outside their home country, where regulations may come with red tape alongside roadblocks.
To make sure we abide by the law 100% without inviting unnecessary scrutiny, we suggest doing one thing: adhere strictly follow all Ukrainian laws while investing abroad.
The best way to check this out for yourself is to disclose all financial information and make it clear the goals of their work in both countries, so there's no confusion on either end. GT Invest can help lead us through a successful transition into international trade by providing professional services such as these at competitive rates — contact them today!