Our Commitment

Our business model places exceptionally
high importance on compliance and information security,
safeguarding our stakeholders’ interests
and mitigating operational and reputational risks.

Ethics Code of Conduct and TCF

  • Treating customers fairly and with respect.
  • Strive for excellence and transparency in all of our endeavors.
  • Never use recovery methods that are oppressive and that go against our ethical responsibility.
  • Provide clients with all of the fundamental information needed to make informed decisions.

KYC, AML and CTF

  • Have compliance policies associated to KYC, ensure that applicable rules and laws are followed.
  • Have effective processes to avoid 3 key ML risks: Placement, Layering and Integration.
  • Have methods in place to help prevent identity theft fraud and ML.

Data Protection

  • Our legal and compliance policies are associated with customer information security and confidentiality.
  • Our effective business continuity plan is tested regularly.
  • Daily backups, promote: security, availability and business continuity.