Compliance


*Please note:The above and below-mentioned rates are not ROSCO Trading Int'l Ltd. rates. They are mid-market rates derived from the mid-point between the "buy" and "sell" rates from global currency markets for the purpose of client information only. To obtain our rates, please contact us at 416-229-0000.

 
Compliance

ROSCO Trading International Ltd. adheres to all laws and regulations that govern it. ROSCO Trading International Ltd. has developed a comprehensive anti-money laundering and counter-terrorist financing policies to ensure that company services and product, as well as the personnel comply with Canadian laws and legislation. Our policies follow the basic requirements of client identification, record keeping and reporting. ROSCO Trading International Ltd. enlists external auditors to conduct independent reviews of our program to assess and improve our capabilities to combat money laundering and terrorist financing..

ROSCO Trading International Ltd. policies and procedures are in compliance with The Proceeds of Crime (Money Laundering) and Terrorist Financing Act regulations. Our compliance officers also work alongside FINTRAC representatives to further ensure compliance with Canadian laws and legislation.

To put it plainly, you are in good hands when dealing with ROSCO Trading International Ltd..
 

For more information on Compliance at ROSCO Trading International Ltd., please contact the Compliance Officer at compliance@roscotrading.ca