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Get to know Trade and Investment Facilitation project

The USAID Trade and Investment Facilitation (TIF) Project is a five-year initiative (2021-2025) with a budget of $21.7 million, funded by the United States Agency for International Development (USAID) and implemented by Nathan Associates Inc. The project's primary mission is to support the Government of Vietnam in adopting a more risk-based approach to customs and specialized inspection procedures. By standardizing policies, simplifying processes, and promoting collaboration between national and provincial government agencies, the project aims to reduce trade compliance costs and times, strengthen the business enabling environment, and foster greater investment and trade between the United States and Vietnam.

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Trade and Investment Facilitation project

Germany

Founded in

2020 (6 Years)

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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A Grade License

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B Grade License

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C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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