Our Compliance Department has a duty to follow up and fulfill all the applicable legislation concerning the activities of the company, including the maintenance and confidentiality of all information provided by our customers, stored in our systems, as well as that related to the beneficiaries of all previous remittances if applicable.
SAFE TRANSFER attends regular seminars organized by HMRC about how to protect our business against money laundering. It is also compliant to financial rules and regulations of the countries where it operates. Safe Transfer is subject to annual external auditing by HMRC and the FSA.
We like to keep a legal commercial relationship with our correspondents in many countries and our objective is always to offer an excellent service to our customers and associates.
SAFE TRANSFER is recognized as a financial institution (not a bank) but it is nevertheless committed to keeping its civic and legal obligations under the FSA regulation.
SAFE TRANSFER Money Laundering Reporting / Compliance Department oversees the Company’s anti-money laundering strategies and policies, monitoring all operations every day.
SAFE TRANSFER has internal policies in place to ensure safety in all its transactions. It delivers a secure and transparent stream of business, not only within the company but also to customers and countries it serves. All Safe Transfer operations involve proper record-keeping and internal controls. At the same time constant review of our operations system is done so that effective checks on Money Laundering are kept updated.