Compliance
Today you can’t do business without knowing everything you need
to know about your client. Qualifying the people, you are
dealing with. Knowing all aspects of the way (and with whom) the
company operates. This allows GQFX to operate successfully in
and around the highly regulated world of foreign exchange.
GQFX will comply with all anti-money laundering directives and
guidelines. Compliance documentation must be obtained, and the
compliance department must approve the customer –be it
individual or corporation. This measure is in place in order to
protect all of our clients at all times. This ensures the
continued even flow of future transactions.
Once a client has been approved by compliance then it will be
able to take advantage of our service. Documenting relationships
between our customers and their suppliers allows regulators to
have confidence that all payments are appropriate and above
board. Internal risk management keeps the focus on always
protecting the client and the company.
Security
All client information is held securely on our remote servers.
Client information-paper or electronic- is handled with due care
in line with internal guidelines.
Client Protection – GQFX client funds are held in segregated
accounts, entirely separate from their own operating accounts,
so client funds are always safe.
Robust Internal Risk Management - GQFX have strict governance
and operational processes in place to scrutinize the accuracy of
each of their transactions, with appropriate involvement from
their directors. Compliance with GQFX governance and processes
is regularly audited.
Regulatory
©2023 GQFX Limited. All Rights Reserved.
Global QFX Inc – operating as GQFX- who is registered with the
Financial Transactions and Reports Analysis Centr e of Canada
(FINTRAC) and listed in the public MSB Registry, reg. number
M23058025. The company is authorized to provide the following
services: foreign exchange dealing, money transferring, dealing
in virtual currencies and payment service provider.
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