Grupo Red Plus is a reliable, dynamic, effective, responsible and solvent company that provides high-quality and competitive financial services, while pursuing the highest standards in professional ethics, transparency and compliance with laws and regulations in force.
Aiming at excellency in customer services by offering tailored-made solutions for each customer, we focus on innovation and on a continuing improvement of our services based on the development and use of new technologies.
It is our endeavor to promote personal and professional upgrading of our human resources and we are committed to produce value for our community.
Anti-money Laundering Policies
Money laundering is the process by which individuals, corporations or organizations to provide a legitimate cover for funds or resources obtained through illicit activities, by concealing or disguising the source of such resources.
The process involves placing proceeds from criminal activities in the financial system, structuring transactions to conceal their source, and providing them with an apparent legitimacy.
Combating money laundering and terrorist financing is an essential duty of our job and we are strongly committed to it.
Click here to download Redplus’ Anti-money Laundering and Anti-terrorist Financing Handbook