1. Ghana Customs Authority
Fast Send Logistics is a licensed customs house agent registered with the Ghana Revenue Authority (GRA) and Ghana Customs Division. We handle all customs documentation, duty payments, and regulatory compliance for imports and exports.
2. Precious Metals Compliance
Our precious metals logistics service operates in full compliance with Bank of Ghana regulations, the Minerals Commission of Ghana, and international standards. All gold and mineral shipments include proper documentation, assay certificates, and export permits where required.
3. International Standards
We adhere to international logistics standards including IATA regulations for air cargo, IMO guidelines for sea freight, and CMR conventions for road transport. Our team includes certified dangerous goods handlers and customs specialists.
4. Anti-Money Laundering (AML)
Fast Send Logistics maintains strict AML and Know Your Customer (KYC) procedures. All clients undergo verification, and suspicious transactions are reported to the Financial Intelligence Centre (FIC) of Ghana as required by law.
5. Safety and Security
Our facilities and transport operations meet international security standards. We conduct regular security audits, staff background checks, and maintain comprehensive insurance coverage for all cargo under our care.
Last updated: May 2025. For compliance questions, contact our legal team at info@fastsendlogistics.com.