Anti-Corruption Policy

Our Board of Directors has established a strict anti-corruption and anti-bribery policy, fully aligned with all relevant laws and regulations. This includes a firm stance against facilitation payments.

Our internal guidelines, approved by the Executive Leadership Team, clearly define acceptable conduct regarding gifts and benefits, following principles outlined by international anti-corruption standards. All exchanges must be transparent and moderate, and any uncertainty must be addressed by consulting supervisors or the Legal department.

To mitigate the risks of bribery and corruption, FTFT Finance UK Ltd conducts annual risk assessments as part of our comprehensive risk management framework.

We ensure that our employees are well-informed through regular training sessions, with all relevant policies accessible on our intranet. Our anti-corruption policy is integrated into our Code of Conduct, which every employee is required to acknowledge and adhere to.

For questions about this policy, contact us at legal@ftftpay.com.