COIN SOLUTIONS
About Us
At EQU Financial, we specialize in facilitating the purchase and sale of U.S. coins, and provide expert management throughout the coin transaction lifecycle. Our services are tailored to meet the diverse needs of our clients, aiming to fulfill each client’s specific requirements with precision and care. Related companies within the Vortix Group can also handle transportation and any associated compliance solutions.
Our strategy encompasses a comprehensive approach to coin management, with expertise that covers secure logistics and finance. We are dedicated to ensuring transactions proceed smoothly, with a focus on delivering reliable and prompt service to our clients.
This dedication underpins our support for a broad client base, including financial institutions, retailers, and coin aggregators. We strive to address the unique challenges of each client, whether that involves managing complex transactions, providing secure storage, or processing large volumes of coins with meticulous attention.
Positioning ourselves as a key partner for businesses involved in coin operations, EQU Financial underscores its commitment to supporting client needs with specialized coin services.
Corporate Governance
Corporate Policies
EQU 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
EQU 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.
Independent Review
Our culture of ethics is one of the main pillars of EQU Financial’s operations, reflecting the values, practices, and policies that shape our choices and guide the way EQU Financial engages with our stakeholders and communities.
EQU Financial’s ethical principles, sound corporate governance, and the professional ethics of our team members guide our decision-making and collective action.
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 risk 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
EQU 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, sexual and labor harassment, and other legal and ethical questions. The objective of the ethics line is to foster EQU Financial’s culture of fairness and transparency.
