Compliance and Accreditation
Premium service requires premium security.
Firma believes the best way to do business is to be personable, straightforward and dependable.
Our entire company employs strict trading and settlement procedures that incorporate risk-based methodologies to detect, prevent and report suspicious illicit activity. We verify the identity of every client and ensure corporate records are maintained in accordance with prevailing legislation.
Firma is committed to maintaining a strong anti-money laundering and anti-terrorist financing program. Our company undertakes regular external reviews and risk assessments in all our global locations to assess and improve our ability to combat money laundering and terrorist financing.
Our Compliance Department continually monitors jurisdictional legislation to ensure our compliance program meets international requirements. The department leverages leading edge transaction monitoring technology to enhance the security of funds flowing through our systems. The compliance team continually improves and refreshes the Firma compliance program through ongoing internal reviews and regular, professional training of our personnel.
Because we’re vetted by the best.
Firma annually undertakes audits of its consolidated financial process and statements completed by PricewaterhouseCoopers LLP.
Firma maintains a financial institution bond that includes broad coverage against losses resulting from theft, burglary, and/or disappearance of money and securities. We use Lloyd Sadd Insurance Brokers Ltd. as our broker and QBE Services Inc. underwritten by Lloyd's of London as our insurer.
Certificates of Insurance.
FREE eBook – 6 Ways to Protect Your Business from Foreign Exchange Risks
Learn how to get a great exchange rate and move money safely.