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