TONY GOETZ Compliance

In order to protect TG (the "Company") and its employees from being targeted regarding violations of international and / or national law, money laundering and terrorist financing, the following purchase procedures, client intake and KYC-procedures (Know Your Customer) are required to be handled consistently and evaluated properly. The compliance procedures and processes are rigorously applied by TG staff and this is supervised by TG's compliance department. The measurements taken to comply with OECD guidelines are reviewed by independent consultants. This responsible sourcing review can be found here (Independent Reasonable Assurance Report (ISAE 3000)).

All customers and purchases are subject to the TONY GOETZ ACCEPTANCE POLICY.

Key elements of the compliance process are the Client acceptance policy and the Client/Goods intake procedure.

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