As a worldwide leader in foreign exchange services, Globex Foreign Exchange Corporation is committed to ensuring that our policies and procedures comply with all Anti-Money Laundering and Anti-Terrorism Financing regulations.
Our professional trading staff follow strict trading and settlement procedures that incorporate risk-based methodology in order to detect, prevent and report suspicious illicit activity. Globex ensures the identity of every client is verified and that our corporate records are maintained as per applicable legislation.
Our Compliance Department continually monitors jurisdictional legislation to ensure that our compliance program meets international requirements. Globex continually improves and refreshes our compliance program through ongoing internal reviews and regular, professional training of our personnel.
Globex Foreign Exchange recognizes the need to always put clients first and, with this in mind, has a financial institution bond that includes broad coverage against losses resulting from theft, burglary, and/or disappearance of money and securities. Globex Foreign Exchange uses Aon Reed Stenhouse as our broker and Lloyd’s of London as our insurance company to underwrite our policy.
