AGILITY AND TRANSPARENCY FOR ASSET DISTRIBUTION WITH SUITABILITY AND MONEY LAUNDERING PREVENTION
MONEY LAUNDERING PREVENTION
Trust: This will always be one of our mottos: act clearly and honestly so that customers are calm regarding the information and data we provide. Striving towards this we send a report to the Financial Activities Control Council (COAF) whenever we identify the emergence of a suspicious pattern of money laundering operations.
Control. With Diligence It, the customer is free from the stress of having to worry if their profile is nearing expiration. Leave this bureaucratic part to us. Just worry about your investments.