Operating according to prevailing legislation is a fundamental business practice at TAYPE International Business Services Inc ("TAYPE"). As a registered Canadian money services business, TAYPE has implemented a comprehensive compliance regime to comply with anti-money laundering and anti-terrorist financing requirements as mandated by Canadian law and legislation. This program is based on a solid foundation geared to adherence to the fundamental requirements of: client identification, record keeping and reporting.
TAYPE is committed to maintaining the highest standards in our anti-terrorist financing and anti-money laundering program. Our company retains external auditors to conduct regular, independent reviews of our regime to assess its' efficacy and to improve our ability to combat money laundering and terrorist financing.
Information assurance is a key component of our compliance regime. The principles of sound information security management are leveraged not only to assist in the fight against fraud, financial crime and terrorist financing, but also to ensure the protection of our valued clients and company information assets. Personal information may be collected from our clients to meet regulatory requirements, but rest assured, it is always treated according to the most stringent practicable standards of data protection and retention thus ensuring that your information remains safe with TAYPE. Compliance with relevant privacy legislation is a key organizational priority and all of our staff are trained to handle client information and details with the utmost levels of professionalism and discretion.