Trader obligations depend on role, company context, goods, and dates. The system should preserve those inputs and surface uncertainty rather than assume an exemption or full operator duty.
A practical preparation workflow
- 1
Record role and company context.
- 2
Link products and counterparties to available references.
- 3
Escalate uncertain scope or missing upstream evidence.
What to check
- Role and company-size input
- Product scope basis
- Counterparty references
- Record retention and audit trail
Keep this limitation visible
Filovara does not decide legal role, SME status, or applicable exemptions.