Intercoastal Capital Markets, Inc. is a financial firm based in Boca Raton, FL, dedicated to combating money laundering and the funding of terrorist activities through their comprehensive Anti-Money Laundering Compliance Program. With a strong commitment to compliance with applicable laws and regulations, they have implemented policies, procedures, and internal controls to ensure ongoing adherence to anti-money laundering and economic laws, as well as training for personnel and risk-based measures for monitoring transaction activity.
Intercoastal Capital Markets, Inc. also focuses on compliance with sanctions laws and regulations, including those mandated by OFAC, in all jurisdictions where they operate. Their established AML and Sanctions Programs are consistently applied to investors, providing a secure and compliant environment for their financial services. Led by their Chief Compliance Officer, the company is dedicated to maintaining the highest standards of integrity and security in their operations.
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