Committed to a Strong Code of Ethics
Custom House developed an internal control system to prevent and identify errors, and detect and deter intentional fraudulent activity. These internal controls are designed to achieve a number of goals including:
- Accurate and reliable financial and operating information
- Stringent compliance program with policies, procedures, plans, laws, and regulations
- Safety of assets against loss and theft
- Economical and efficient use of resources
- Achievement of established program and operating goals
Custom House ensures internal integrity as well as prevents and deters compliance breaches and fraud through a comprehensive written code of ethics. We also support our Ethics Program with training, annual compliance reviews and conflict of interest questionnaires.
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