COMPLIANCE - HERBO FINANCIAL SERVICES

Herbo Financial was built on a model of compliance.

Herbo Financial delivers financial services to businesses in traditional, unbanked and underbanked industries. Herbo Financial is a product that operates with policies and procedures equivalent to a Fincen registered financial institution. FinCEN is a bureau of the U.S. Department of the Treasury, with oversight by the IRS. True compliance starts there — Anything less is a gimmick or a system workaround.

Herbo Financial  Validates and Verifies Network Members

BUSINESSES

• Herbo Financial has complete KYC (Know Your Customer) responsibilities.
• Herbo Financial abides by, and enforces, the anti-money laundering rules set forth by the Bank Secrecy Act and the U.S. Patriot Act.
• Herbo Financial is mandated to file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)

CONSUMERS

• Rest assured — Every Herbo Financial business member has been through extensive due diligence checks and have passed the strict requirements for membership in the Herbo Financial network.
• Funds are safe and insured in U.S. banks.