Compliance

Cumplimiento Normativo

The Compliance Department of Víctor Paullier & Cía was created with the purpose of fulfilling the regulatory commitment of our firm with the regulatory authorities, as well as to guarantee the safety that our clients deserve.


Víctor Paullier & Cía. maintains certain ethic principles and codes regarding the relationship with its clients, and standard good practices regarding the offered products and services, all of this resumed in the Code of Ethics and Internal Regulations, fully observed and applied by all the staff.
Our firm has incorporated and adopted certain procedures, in line with international standards and best practices, in order to prevent money laundering coming from criminal activities, Money Laundering Prevention and Terrorism Financing Prevention.


Acceso Clientes