Friendly service. Ruthless security.
Firma is compliant and regulated by HMRC and is also an Authorized Payments Institution with the FCA, the United Kingdom’s strongest anti-money laundering and anti-terrorist financing programs. 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.
Around the world:
Our Compliance Department continually monitors jurisdictional legislation to ensure we meet 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.
We employ 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.
Giant security with our global banking partners.
We serve small business with personalized service. But when it’s time to move your money, we run with the giants. Our world-class banking partners are secure, global networks. Together we moved $15 Billion last year, with complete safety and accuracy.
Firma undertakes full annual audits by Deloitte.