About Us.

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EQU Financial provides a secure path to buy, sell, and process US coins. We’re backed by private funds - meaning there’s a reserve of resources to guarantee payment for either party.

 

Our team will tailor a plan for all your coin deliveries and collections through armored carrier partners.

 

 

Solutions.

Personalized transactions deserve personalized assistance. 

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Each transaction has a unique purpose. To ensure that both parties are satisfied, we offer fast, innovative, and tailored support to help move and process your US coin. We’ll pull in our business partners to develop a top-tier strategy that works for your goals in an accessible, low-risk, and timely manner.

Philosophy.

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Social Responsability.

In the spirit of always learning and providing top-of-the-line service, EQU Financial facilitates  provides continuous training to our team. Whether that’s through Anti-Money Laundering, Counter Financing of Terrorism, Sanctions and Anti Bribery and Corruption compliance programs, we our team is always up to date and current with relevant policies.

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Whistelblowing Channel.

All EQU Financial employees, ex-employees, clients, vendors and providers have access to a whistle-blowing channel operated through a technology platform aligned with VORTIX's values where they can report conduct such as:  theft, fraud, corruption, sexual and labor harassment, among others.

 

The objectives of this system are to enhance the ethical behavior of employees and foster the culture of a fair and transparent entity.

 

Illegal or unethical conduct may be reported for appropriate investigation via the following whistle-blowing channel:

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Corporate Policies.

EQU Financial’s policies derive from Vortix Group’s General Code of Conduct. All policies are designed to establish a new standard of corporate governance and principles to support EQU’s core objectives on behalf of its shareholders, including sustainable profitability.

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AML/CFT.

EQU Financial’s Anti-Money Laundering and Counter Financing of Terrorism Program integrates an overall compliance and sanctions framework as a strategic asset which significantly benefits as a best practice.

The implementation of the AML/CFT Corporate Compliance Legal Framework, as well as the compliance policies, are closely intertwined with our Compliance Team.

 

The Compliance Team continuously reviews and updates our Policies & Procedures to be in compliance with international best practices. 

All established written policies and procedures (and other relevant items) are approved by the Compliance Committee and ratified by the Board of Directors.

Corporate Policies
AML/CFT
Training
Whistelblowing Channel
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Training.

In the spirit of always learning and providing top-of-the-line service, EQU Financial facilitates  provides continuous training to our team. Whether that’s through Anti-Money Laundering, Counter Financing of Terrorism, Sanctions and Anti Bribery and Corruption compliance programs, we our team is always up to date and current with relevant policies.

 

Our Team.

Ethical, and professional - terms that not only define our company, but our team. With up-to-date training, an in-depth understanding of best practices, and high international standards.

Careers.

Get in contact with us for more Career Opportunities.
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Denisse Mendivil

Founder

Alberto Motola

Commercial Officer

Manuel Acevedo

Legal and Compliance Officer

Michael Crum

Finance Manager

Sergio Osuna

Finance Manager

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Daniela de la Rosa Hernández

Compliance Manager

Our Team
Careers