DLX Financial is a capital markets trading firm specializing in execution and settlement. Our services are extensive and are designed to simplify FX trading and currency processing.
Through our user-friendly technology we make FX an easy process.
Execution and Settlement
Through our excellent customer service, cutting-edge technology, and deep liquidity we are able to execute your FX requirements at highly competitive rates.
We offer a unique processing solution to give privately held companies and financial institutions a competitive advantage. Whether you have excess currency, are looking to process US and foreign banknotes, or need general processing support, our logistics department steps in and arranges a turnkey solution.
Execution and Settlement.
Our dynamic team and software ensures execution. Settlement options are available via electronic transfer or delivery of bank-sourced notes via armored carrier.
As required by the Bank Secrecy Act we regularly assess our BSA/AML/CTF/OFAC compliance program to gauge how well our program is working, and update and enhance our program as needed to always be in full compliance of our regulatory requirements.
As part of our continuous improvement commitment we engage with legal, financial and specialized local and global independent firms to assess and review our core programs.
Our training program is a key solution to reduce risk and maintain our employees, and senior management knowledgeable of regulatory requirements, trends and typologies.
We provide continuous and specialized training relating Anti Money Laundering, Counter Terrorism Financing, Bank Secrecy Act, Office of Foreign Assets Controls, Sanctions, and Anti-Bribery and Corruption.
DLX’s financial crime, anti-money laundering, compliance and sanctions program is a strategic asset that significantly benefits our clients, and vendors. The program requires adherence to laws and regulation which includes a solid compliance management program which goes above and beyond setting the standard for our clients and the industry.
The implementation of the Compliance program, as well as the policies, procedures, and internal controls are closely intertwined with our Compliance Team, which continuously reviews and updates them to comply with ever changing regulatory landscape and best practices of global financial services.
All DLX Financial employees, ex-employees, clients, and vendors have access to an independent ethics channel operated through a technology platform aligned with VORTIX's values where they can report conducts such as: theft, fraud, corruption, money laundering, sexual and labor harassment, among others.
The objective of this channel is to enhance the ethical behavior of employees and foster the culture of a fair and transparent entity.
Illegal or unethical conduct may be reported for appropriate investigation via the following Ethics Channel:
Our team is our greatest asset. Our team members boast a background in the financial world and include CPA’s, attorneys, software developers, and former bankers, among others.
Get in contact with us for more Career Opportunities.
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Arian Jaff Bosdet
CEO and CTO
Legal and Compliance Officer
Daniela de la Rosa Hernández
Software Development Manager