BASE Casa de Bolsa,
sector benchmark
for its Anti-Money Laundering
procedures.
sector benchmark
for its Anti-Money Laundering
procedures.
Anti-Money Laundering
Transparency as an ethical base
 
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We have been recognized by Standard & Poor’s as a Sector Benchmark due to
our Anti-Money Laundering processes(AML).
We are committed to work with the highest standards of transparency and safety, which is why we have our Anti-Money Laundering procedures audited once a year by Deloitte Galaz, Yamazaki, Ruiz Urquiza, S.C., as well as by KPMG in terms of Risk Management. |
We are members of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and founders of the Monterrey-Mexico Chapter of this association. |
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Call us | |
| Mexico | 01 800 837-7100 | |
| USA | 1 877 688 BASE | |
| Canada | 1 888 9 BASE FX | |
© BASE Internacional Casa de Bolsa S.A. de C.V., 2008. All rights reserverd