WE ABIDE TO ALL PROCEDURES AND
REGULATIONS IN ORDER TO GUARANTEE THE SAFETY
THAT OUR CLIENTS DESERVE
Paullier & Cia Intl is ruled by the Superintendence of the Securities Market of Panama. It is a member of Latinclear (Latin American Central Securities Depository), Panama’s Stock Exchange and Cámara Panameña de Mercado de Capitales (CAPAMEC).
We are duly registered under FATCA (Foreign Account Tax Compliance Act) and have QI Certification (Qualified Intermediary).
Paullier & Cia Intl is audited by KPMG Panama since the very beginning of our activity. Money laundering prevention procedures are audited by KROLL, leader consultant in risk solutions in USA.