Statement of compliance

Eurogiro is strictly adhering to the compliance standards for carriers of financial transactions as set by the market leader, SWIFT:

Cooperating in the global fight against abuse of financial systems for illegal activities

Eurogiro is solely a carrier of messages between financial institutions. The information in these messages is reviewed, issued and controlled exclusively by the sending and receiving institutions. Eurogiro does not hold assets nor manage accounts on behalf of customers. It does not clear or settle transactions.

Eurogiro takes its role in the global fight against money laundering and other illegal activities extremely seriously:

Responsibilities:

It is the policy of Eurogiro that its services should not be used to facilitate illegal activities. Users are urged to take all reasonable steps to prevent any misuse of the Eurogiro system.

No comment policy:

Due to the sensitive nature of specific compliance cases, Eurogiro does not comment on them.

The challenge facing the financial industry is to implement measures that prevent illegal behaviour without penalising the efficient processing of legitimate financial transactions. Eurogiro is fully committed to doing its part to address this challenge and remains committed to its policy of cooperation to fight money laundering and illegal activities within the scope of its activity.