Operating according to prevailing legislation is a fundamental practice. As a money services business, Shift has implemented a thorough and complete compliance regime to comply with anti-money laundering and anti-terrorist financing requirements as mandated by local laws and legislation. This program is based on a strong foundation to comply with the basic requirements of client identification, record keeping and reporting. Shift has further developed this program into an organized, efficient and monitored system of comprehensive compliance.
Shift is committed to maintaining the highest standards in our anti-money laundering and anti-terrorist financing program. Our company enlists the professional services of external auditors to conduct independent reviews of our regime to assess and improve our ability to combat money laundering and terrorist financing. Security is a key factor of our compliance program, not only to assist in the fight against crime and terrorism, but to protect our clients. Personal information may be collected from our clients to meet international regulations but rest assured, your information is safe with Shift. Compliance with privacy legislation is key priority and all our staff are trained to handle client information and details with the utmost levels of professionalism and discretion.
Fully regulated in the UK and Europe (FCA), US (FINCEN), Canada (FINTRAC), and Australia (AUSTRAC), we support over 130 currencies, pay locally in 25 currencies, and internationally in over 130 currencies and serve over 5000+ international clients.
For additional information on compliance measures at SHIFT, please, contact email@example.com
To find out how Shift’s custom solutions can serve and elevate your business, get in touch today.