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I resell coffee or chocolate without processing it: do I have to submit a statement?

1111 questions from 157 articles available in English.

No: as a trader, you do not submit a due diligence statement. You retain the names and addresses of your suppliers and business customers for 5 years, along with the statement reference number if your supplier is the importer or producer. If your company is not an SME, you must also register in the Commission's information system.

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