Compliance

We conduct all our activities based on the highest ethical and professional standards, requiring our employees and collaborators to fully observe and commit to our legal obligations. Therefore, we work to ensure the integrity and proper functioning of our processes. In this regard, we have a complete risk assessment area and professionals who are attentive to norms, regulations, customs, and are fully updated on the constant changes in the Brazilian Central Bank’s (BACEN) legislation.

We adhere to all provisions of Circular No. 3,691 from the Central Bank of Brazil, which regulates the foreign exchange market; Recommendations n. 27 and 35 from FATF (Financial Action Task Force against money laundering and terrorist financing); Law n. 9.613/1998, which addresses crimes of money laundering or concealment of assets, rights, and values; Circular n. 3.461 from BACEN, aimed at preventing activities related to these crimes; and all other legal provisions.

We operate with diligence, strict internal controls, and procedures aligned with all current regulations and policies. Our team conducts rigorous processes at every stage of our work, from customer registration, through verifying the purpose of a transfer and classifying the operation and its tax aspects, to foreign exchange contracting and, finally, the sending of the payment order for which we are responsible. This way, we are duly equipped to identify irregularities and detect signs of illicit operations.

Finally, all our operations undergo the compliance processes of C6 Bank, which are responsible for identifying the customer's profile, the nature of the operation, and analyzing all necessary documentation.