Our company has implemented a compliance regime, as laws require from financial institutions, including appointment of a compliance officer, preparation of policies and procedures, periodic review of their effectiveness, and ongoing compliance training of our staff.
We are committed to regularly update our electronic system for inspection of suspicious transactions and for verification of client records, in accordance with any new regulations as they are promulgated, as well as providing training for our employees on enhancements to anti-money laundering procedures that may be required by new regulations.
We’re excited to learn about your goals and answer your questions. Contact us to set up a consultation.
+234  905 585 2999
+234  700 IBRGLOBAL
Our offices and telephone lines are open between 08:30 – 16: 30 [GMT+1], Mon – Fri [Except public holidays].Our dedicated Customer Service Departments are at your disposal. Call us today:
+234 (0) 700 IBRGLOBAL [427 456 225]
IBR-Global Markets Ltd will endeavor to execute instructions received only during regular office business opening hours and within reasonable delays and shall have no liability associated with delays related to late reception of instructions received outside opening office hours. IBR-Global Markets Ltd shall have no liability for any claims, losses, damages, costs or expenses, including attorney fees, to any client or any person arising from such delays.
Note: We may record telephone calls and retain copies of electronic communications for legally permitted purposes, including to ensure we meet our service standards and our regulatory obligations. More information on our recording of calls can be found here.