Supporting Anti-Crime Activities in Global Markets
Custom House is resolute in its activities to prevent money laundering, terrorist financing and other crimes, and seeks to maintain the confidence of the financial community and our clients in the way Custom House does business.
With advances in technology and the evolving global economy, organised crime, money laundering and terrorist financing pose major threats to international financial networks. Our compliance program supports anti-crime activities through a number of methods including:
- Stringent Know Your Client policies and procedures
- Prescribed reporting of financial transactions to law enforcement and regulatory agencies
- Ongoing monitoring programs
- Continued training and awareness
- Annual compliance audits by an external auditor
In addition to maintaining high ethical standards and complying with financial laws and regulations, Custom House developed internal policies and procedures to prevent criminal activities.
Regional Links:
Custom House Financial (UK) Limited. Company Number 04380026. Registered Office Address 2nd Floor, 12 Appold Street, London EC2A 2AW, registered in England.
Custom House Financial (UK) Limited is authorised by the Financial Services Authority under the Payment Service Regulations 2009 (register reference 517165)
for the provision of payment services