Acting ethically and responsibly is the right thing to do

We believe that integrity and honesty are vital for preserving the trust of our clients, investors, and business partners. That's why we adhere to the highest ethical standards in our operations and actively work to ensure we are in compliance with laws, best market practices, and applicable regulations.

Transparency is key to building trust

Transparency is essential for establishing and sustaining long-term relationships. Our clients have access to precise and up-to-date information about their digital assets and can count on us to provide clear and reliable information about our services.

See our Code of Conduct

Security is our top priority

We understand that our clients entrust us with the protection of their digital assets, and we take that responsibility seriously. We put resources into advanced security solutions to ensure that our systems and processes are always safeguarded against cyber threats. Additionally, our team is trained and committed to upholding the highest standards of security in all our operations.

As a company, we are committed to achieving excellence in our business practices. Governance is one of the key pillars that sustain our corporate culture. We are proud to have a compliance program that is aligned with international best practices.

Our commitment starts as soon as we initiate a relationship with our clients. Our client onboarding policy is rigorous. We follow international guidelines to ensure proper identification and verification of all parties involved. This way, we work to prevent and counteract illegal activities like money laundering and terrorist financing.

Furthermore, we invest in the ongoing education and training of our team. They are kept up-to-date on governance best practices and the latest regulations in effect. We value both individual and collective responsibility, promoting a work environment that is ethical and safe for everyone.

Partners in our Compliance program

Whistleblowing Channel

Through the link below, we provide an exclusive channel for communication with our Compliance team for our staff, clients, suppliers, and the public.

Through this channel, we encourage the reporting of any illicit and unethical conduct that goes against Parfin's Code of Conduct or the governance best practices adopted by the company, as well as the reporting of irregular practices covered under the Anti-Corruption Law (Law No. 12,846/2013) or the Money Laundering and Terrorist Financing Prevention Law (Law No. 9,613/1998).

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