Compliance

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In Pacoservices we are aware of all the risks of the industry in which we operate therefore we have looked for ways to mitigate risk in terms of “money laundering and terrorist financing”, among them we can mention the following:

  • Provide training to agents and employees
  • We submit to regular audits
  • We are supervised by the competent authority PolyReg
  • We updated our policies on the basis of current legislation