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About Us

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

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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Ethics Line.

All EQU Financial employees, ex-employees, clients, and vendors have access to an independent ethics line operated through a technology platform aligned with VORTIX's values where they can report conducts such as: theft, fraud, corruption, money laundering, sexual and labor harassment, among others.


The objective of this line is 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 ethics line:

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AML/CTF.

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 our clients and vendors.


The implementation of the AML/CTF Compliance Legal Framework and the compliance policies, procedures, and internal controls, are closely intertwined with our Compliance Team.


The Compliance Team continuously reviews and updates our Policies and Procedures to be in full compliance with industry-leading best practices. 


All written policies, procedures, internal controls, and other relevant items are approved by the Compliance Committee and ratified by the Board of Directors.

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Training
Ethics Line
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Training.

Our training program is a key solution to reduce risk and maintain our employees, and senior management knowledgeable of regulatory requirements, trends and typologies.
We provide continuous and specialized training relating Anti Money Laundering, Counter Terrorism Financing, Office of Foreign Assets Controls, Sanctions, and Anti-Bribery and Corruption. 

Philosophy

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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Our Team

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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Compliance Manager

Daniela de la Rosa Hernández

Our Team
Careers
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