FOREX SYNERGY
FOREX ADVISORY AND PLACEMENT SERVICES
Arkinst operates as an Arranger within the financial services sector, specializing in providing consultancy and advisory services for forex sourcing.
Our primary focus lies in serving clients operating within the fuel, logistics, manufacturing, and trading industries, who require foreign exchange to fulfil their transactional obligations.
Leveraging our extensive network and strategic partnerships worldwide, we have successfully obtain and ensure the availability of foreign currency for our clients’ offloading requirements from licenced sources.
Our proposition involves collaborating with banks to facilitate the execution of transactions on behalf of our esteemed clients.
It is imperative to underscore the pivotal role that the arranger plays in ensuring regulatory compliance and adherence to anti money laundering (AML) procedures. As a key intermediary between clients and the bank, Arkinst assumes a critical responsibility in vetting and introducing clients to the banks. The arranger’s vetting procedures complement and augment the bank’s existing internal processes.
The arranger commits to navigating the complex landscape of regulatory requirements, thereby safeguarding a bank’s interests and upholding the highest standards of integrity.
Commitment to compliance underscores our dedication to a transparent and ethically sound financial partnership.
This collaborative approach also ensures a robust and multi-faceted evaluation of clients, aligning with the bank’s commitment to thorough due diligence and regulatory compliance, there by strengthening the overall risk management framework.
