Anti Money Laundering (AML) and Anti-Terrorist Financing (ATF) Compliance
HIFX is committed to detecting and preventing money laundering and terrorist financing. All remittances processed by HIFX are screened with proper controls to prevent money laundering and terrorist financing. It is HIFX’s policy to follow both the letter and spirit of the law and regulations. Our policies and procedures comply with laws of the United States and those of the jurisdictions in which we operate. HIFX also complies with the Office of Foreign Asset Control (“OFAC”) and adheres to all European Union and United Nations sanctions.
If you have any comments, questions, or require guidance or support please contact us at compliance@hifx.com or call +1 415 678 2770.