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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.