BANKNOTE SOLUTIONS
About Us
At OXU Financial, we specialize in the purchase and sale of U.S. banknotes, managing every aspect of these transactions with our partners with expertise that covers secure logistics and finance. Our approach is designed to ensure seamless and efficient processing for our clients, with particular experience managing mint condition U.S. banknotes that meet the demands of international financial institutions. Recognizing the critical importance of these transactions in the financial sector, we strive for a balance of care, precision, and efficiency.
Our commitment to regulatory compliance and best practices is aimed at maintaining high standards of service, security, and reliability. This strategy is essential for sustaining the trust our clients place in us for secure banknote solutions.
Positioning ourselves as more than just a banknote trading company, OXU Financial is a dedicated partner to international financial institutions. Our dedication to customer satisfaction, combined with rigorous adherence to compliance and best practices, enables us to provide banknote management services that can accommodate the needs of global financial institutions. OXU Financial is the trusted choice for financial entities seeking reliability and professionalism in their operations.
Corporate Governance
Corporate Policies
OXU Financial’s corporate policies align with Vortix Group’s General Code of Conduct to encourage sound governance and achieve sustainable profitability.
Our corporate policies include Anti-Bribery and Corruption, Sanctions and Financial Countermeasures, the General Code of Conduct along with policies, procedures, and internal controls, which are regularly scrutinized by independent subject matter experts, to be aligned with laws, regulations, and best practices with a robust compliance management program and a team of professionals that aim to set the standard for the industry.
Compliance
OXU Financial’s commitment to complying with regulations governing Anti-Money Laundering and Counter-Terrorism Financing ensures an overall compliance framework that functions as a strategic asset, significantly benefiting our clients, vendors, and our wider community.
Our Compliance Program, and its policies, procedures, and internal controls, are closely monitored by our Compliance Team and the Compliance Committee, to comply with the ever-changing regulatory landscape and best practices of global financial services.
Training
Our training program is a key solution to reduce risk and ensure that our Board of Directors, employees, and senior management remain aware of and engage with corporate policies and procedures, regulatory requirements, trends, and typologies.
We provide continuous and specialized training to stay current with regulatory requirements and best practices related to Anti-Money Laundering, Counter Terrorism Financing, Bank Secrecy Act, Office of Foreign Assets Controls, Sanctions, Anti-Bribery and Corruption, and ethical operations.
Ethics Line
OXU Financial also maintains an independent ethics line operated through a third-party technology platform where current and former employees, customers, and vendors can report illicit or suspicious conduct, including theft, fraud, corruption, money laundering, and sexual and labor harassment, and other legal and ethical questions. The objective of the ethics line is to foster OXU Financial’s culture of fairness and transparency.
Independent Review
Our culture of ethics is one of the main pillars of OXU Financial’s operations, reflecting the values, practices, and policies that shape our choices and guide the way OXU Financial engages with our stakeholders and communities.
OXU Financial’s ethical principles, sound corporate governance, and the professional ethics of our team members always guide all our actions as a group.
