Compliance and security in the financial services business is of the utmost importance to firms operating in this field.
Axiom is dedicated to compliance. Ethical conduct and compliant business practices is a hallmark of Axiom Foreign Exchange International.
Axiom observes all the reporting regulations and compliance procedures of every region where we do business. With our head office based in Canada, we are governed by the government of Canada's money laundering and terrorist financing policies set forth in FINTRAC. This regulatory body covers all suspicious transactions, terrorist property, electronic funds transfers, record keeping, ascertaining client identification, third party determination and having an in house Compliance regime. For all the details of FINTRAC and our compliance requirements please go to www.fintrac.gc.ca. We are governed by the following international federal government agencies.
In the United States: www.fincen.gov
In the United Kingdom: www.ncis.co.uk
Our business is built on ethics and trust. The privacy of our client's accounts and their information is extremely important to us. Our technology partners ensure we are committed to providing the most secure environment possible. All Axiom employees are governed by a code of conduct that includes this client confidentiality requirement. We are required by law to ascertain the identity of the individuals and corporations we conduct business with and maintain detailed records of all transactions for auditing purposes. As a client of Axiom, you can be confident knowing that we have taken all the necessary steps and compliance procedures to ensure all your corporate information is kept confidential and secure.