Persepolis International Ltd is strongly committed to cooperating with all applicable rules and regulations designed to combat money laundering activity and terrorist financing particularly the rules and regulations requiring reporting of transactions that constitute suspicious activity.
We have developed an anti-money laundering and counter-terrorist financing policies to ensure that company personnel comply with applicable laws and regulations when engaging in foreign exchange services to clients.
As money services business PERSEPOLIS has implemented a thorough and complete compliance regime to comply with Anti-Money laundering and Anti-Terrorist Financing requirements as mandated by Canadian law and legislation. This program is based on a strong foundation to comply with the basic requirements of client identification, record keeping and reporting and further developed into an organized, efficient and monitored system of comprehensive compliance.
We are committed to maintaining the highest standards in our anti-money laundering and anti-terrorist financing program. Our company enlists the professional services of external auditors to conduct independent reviews of our regime to assess and improve our ability to combat money laundering and terrorist financing.
Persepolis has adopted a proactive approach to compliance with The Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Our compliance officers work with FINTRAC representatives to ensure that all of our policies are in the strictest compliance.
When you deal with us you can be absolutely certain, that you are dealing with an ethical financial entity and that none of the funds channeled through us are used for the purposes of illegal activity.
We have also instituted a comprehensive training program for all of our staff in order to ensure that they are fully aware of the guidelines and are able to implement its regulations.
Security is a key factor of our compliance program, but not simply to protect the world from criminals and terrorists; to protect you, our clients. Personal information may be collected from our clients to meet international regulations but rest assured, your information is safe with Us. Compliance with privacy legislation is a key priority and all of our staffs are trained to handle client information and details with the utmost levels of professionalism and discretion.
No matter what way you look at it, you’re safe with PERSEPOLIS.
For more information on Compliance at PERSEPOLIS, please contact the Compliance Officer at
compliance@perspolis.com |
