The
Internal Control & Compliance Department of Víctor
Paullier & Cía. was created with the
objective of managing the compliance engagement that our
company has to the regulating entity, as well as offering
the safety that our existing clients deserve.
Víctor
Paullier & Cía. keeps important principles
related to KYC (Know Your Client) procedures which are
applied and respected by all the staff.
Our firm has adopted procedures to prevent the money laundering
and financing of criminal activities, as it is the adoption
of a: Money
Laundering Manual, Conduct
Code and Internal
Standards.
All the information that we ask to open an account is
extremely confidential and it is ruled by the banking
secret law in Uruguay.
Do not hesitate in contacting our professionals in charge
of this Department
