About Us

At SAPPHIRE FOREX PRIVATE LIMITED, we are fully committed to conducting our business in strict compliance with all applicable laws, regulations, and guidelines, both domestic and international. Our operations, particularly in the foreign exchange and financial services domain, demand the highest standards of integrity, transparency, and accountability.

We pledge to:

1. Adhere to Regulatory Requirements:
   Ensure full compliance with all laws and regulations issued by the Reserve Bank of India (RBI), Financial Intelligence Unit (FIU), and other competent authorities governing foreign exchange transactions and anti-money laundering practices.
2. Implement Robust Internal Controls:
   Maintain and continuously improve a strong compliance framework, including effective Know Your Customer (KYC), Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT) policies.
3. Foster a Culture of Compliance:
   Promote a culture where all employees understand their compliance obligations and are encouraged to act ethically and report any suspected breaches without fear of retaliation.
4. Training and Awareness:
   Conduct regular training sessions to keep our team informed about updates in regulatory requirements and best practices in compliance.
5. Monitoring and Reporting:
   Monitor transactions diligently, detect suspicious activities, and report them promptly to the relevant authorities in accordance with applicable laws.
6. Cooperation with Regulators:
   Fully cooperate with regulatory bodies and law enforcement agencies by providing accurate and timely information as and when required.
   
   

Our unwavering commitment to compliance is an integral part of our business ethos and risk management strategy. It safeguards our clients, protects the financial system, and upholds our reputation as a responsible and trustworthy organization.