We have a zero tolerance approach to any form of financial crime and comply with all applicable regulations in the jurisdictions we operate in.
We adopt a risk based approach, supported by internal policies, procedures and controls to ensure that we meet the high standards expected of us to combat money laundering, terrorist financing and other financial crimes.
SCB Group companies are overseen by relevant regulatory authorities in the jurisdictions we operate in. Principally, these authorisations are:
SCB Derivatives LLC (United States of America) is an authorised Introducing Broker regulated by the National Futures Association under ID: 0440120 and the CFTC.
SCB Environmental Markets SA (Switzerland) is an authorised Introducing Broker regulated by the National Futures Association under ID: 0510531 and the CFTC.
SCB Environmental Markets SA
Avenue de Perdtemps 23
CH 1260 Nyon
Switzerland
LEI: 2138009T922PYITK1T38
SCB & Associates Ltd.
7 Birchin Lane
London EC3V 9BW
United Kingdom
LEI: 21380066NQ4N1WXR8I53
SCB & Associates PTE. Ltd.
6 EU Tong Sen Street
11-13 Soho 1, The Central
Singapore 059817
LEI: 5493007568GTOUQJJW64
SCB Brokers, LLC
PMB 324
425 Carr 693 STE 1
Dorado PR 00646-4817
United States of America
LEI: 549300D3VAQ5458LX665
SCB Derivatives, LLC
71 South Wacker Drive
Suite 1810
Chicago, IL 60606
USA
LEI: 5493004R34W1PV36YH54
Please note that SCB Group companies routinely record and retain Instant Message communications. These communications are then held for the security of all parties and will be used in the event of a dispute to ascertain facts.
Internet e-mail may be susceptible to data corruption, interception and unauthorized amendment for which SCB Group companies do not accept liability. Whilst SCB Group companies have taken reasonable precautions to ensure that e-mails and any attachments have been swept for viruses, SCB Group companies do not accept liability for any damage sustained as a result of viruses. Statements in e-mail messages or attachments that do not relate to the business of SCB Group companies are neither given nor endorsed by the Company or their Directors.
Please note that SCB Group companies reserve the right to intercept, monitor, and retain e-mail messages to and from their systems as permitted by applicable law. If you are not comfortable with the risks associated with e-mail messages, you may decide not to use e-mail to communicate with SCB Group companies but use alternative methods of communication.
SCB Group companies email policies do not require that “cc” recipients read or respond to an email. SCB Group companies policies are that “cc” recipients are being included either as a courtesy or to ensure a discussion is carried out in public or to give persons an opportunity to become involved in a discussion should they wish to do so.
Please note that SCB Group companies routinely record telephone conversations on all lines. These conversations are then held for the security of all parties and will be used in the event of a dispute to ascertain facts.
At SCB Group we respect the privacy of our business partners, clients, and suppliers. We are committed to complying with applicable data protection laws in every country in which we operate.
The privacy notice below is intended to inform you about how we process personal identified and identifiable data which you submit to us, including but not limited to, through our website starcb.com (the “website”), via direct communications and as part of our onboarding process.