A Culture of Rigour and Responsibility

At Unicâmbio, compliance is not merely a legal obligation — it is a cornerstone of our organisational culture. We commit to fully complying with national and international regulations governing the financial sector, with particular emphasis on preventing money laundering and terrorist financing.

Robust Compliance Framework

Our Compliance Policy establishes principles and procedures that ensure:

  • Identification and management of compliance risks
  • Prevention of conflicts of interest
  • Monitoring of transactions with related parties
  • Ongoing training of employees on regulatory matters
  • Transparency and ethics in all operations

These guidelines apply to all employees and entities within the Unicâmbio Group, ensuring conduct aligned with the highest standards of integrity.

Transparency and Accountability

The Compliance Policy is approved by the Board of Directors and periodically reviewed to ensure its effectiveness and alignment with evolving legal requirements. It is publicly available, reinforcing our commitment to transparency and institutional responsibility.

Code of Conduct and Institutional Policies

Unicâmbio’s operations are based on principles of ethics, transparency, and responsibility. To ensure integrity and regulatory compliance, we provide the following guiding documents:

Useful Resources and Official Sources

Unicâmbio recommends consulting credible and updated sources to deepen knowledge on financial literacy, fraud prevention, and regulation.

Financial Literacy

Security and Fraud Prevention

Bank of Portugal

Western Union

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