BANKNOTE SOLUTIONS
About Us
At OXU Financial, we specialize in the purchase and sale of U.S. banknotes, expertly managing every aspect of these transactions with our partners, including secure logistics and finance. Our approach ensures seamless and efficient processing for our clients, with particular expertise in handling mint-condition U.S. banknotes that meet the standards of international financial institutions. Recognizing the critical importance of these transactions in the financial sector, we strive to balance care, precision, and efficiency.
Our commitment to regulatory compliance and best practices uphold high standards of service, security, and reliability, which are crucial for maintaining the trust our clients place in us.
Positioned as more than just a banknote trading company, OXU Financial is a dedicated partner to international financial institutions. Our dedication to customer satisfaction, combined with rigorous adherence to compliance and industry best practices, allows us to provide banknote management services that effectively meet the needs of global financial institutions. OXU Financial is the trusted choice for those seeking reliability and professionalism in their operations.
Corporate Governance
Corporate Policies
OXU Financial’s policies align with Vortix Group’s Corporate General Code of Conduct to promote sound governance and achieve sustainable profitability.
Our policies adhere to laws, regulations, and best practices, featuring Anti-Bribery and Corruption measures, Sanctions and Financial Countermeasures, and a comprehensive Corporate General Code of Conduct. Supported by a dedicated team of professionals, these policies, procedures, and internal controls aim to set the industry standard.
Compliance
OXU Financial’s is dedicated to complying with anti-money laundering and counter-terrorism financing regulations, positioning our compliance framework as a strategic asset that significantly benefits our clients, vendors, and the broader community.
Our Compliance Program, including its policies, procedures, and internal controls, is closely monitored by our Compliance Team and Compliance Committee. This ensures compliance within the ever-changing regulatory landscape and adheres to financial best practices.
Training
Our training program is essential for reducing risk and ensuring that our Board of Directors, senior management, and employees stay updated on corporate policies and procedures, regulatory requirements, trends, and risk typologies.
We provide continuous, specialized training to stay current with regulatory requirements and best practices relating to the Office of Foreign Assets Controls, sanctions, anti-bribery and corruption, and ethical operations.
Ethics Line
OXU Financial 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 ethics line’s objective is to foster a culture of fairness and transparency in OXU Financial.
Independent Review
At OXU Financial, our culture of ethics is a cornerstone of our operations, reflecting the values, practices, and policies that guide our decisions and interactions with stakeholders and communities.
OXU Financial's commitment to ethical principles, sound corporate governance, and the professional ethics of our team members always guide our actions as a group.
