Compliance
We handle compliance.
You handle clients.
You're a luxury broker, not a compliance officer. Oxen's in-house team manages your regulatory obligations so you don't have to hire one. We understand high-value business models and we built our processes around them.
Built for complex profiles. Oxen's compliance team processes high-value service businesses efficiently, including industries that require enhanced due diligence as standard.
AML and KYC handled for you. Our compliance team manages source-of-funds documentation, sanctions screening, and transaction monitoring. You provide the documents, we handle the rest.
AML and KYC handled for you. Our compliance team manages source-of-funds documentation, sanctions screening, and transaction monitoring. You provide the documents, we handle the rest.
Regulated infrastructure. Licensed VASP/MSB in Switzerland, Canada, and Italy. VQF/SRO membership. Your funds sit within an audited, supervised framework built for high-value operations.