This policy is to ensure compliance with U.S. customs and tariff regulations when purchasing goods from foreign sources. Scope of Applicability.(13) Money transmission. – To engage in the business of any of the following: a. § 66‑94. Definition. An Even Trade Bill of Sale is a legal document used to record the exchange of one item or asset for another of equal value between two parties. Wise is the cheaper, faster way to send money abroad. Exporting or importing goods from abroad to sell in the US? North Carolina Office of the Commissioner of Banks participates in the Multistate Money Services Businesses. If the offer is only good today, walk away.