If you have additional questions about our corporate governance or compliance practices, please contact our corporate headquarters.
Online Inquiry Form
Ruesch International
Attn: Director of Corporate Compliance
700 Eleventh Street NW
Washington, DC 20001 USA
Tel: 1 (800) 424-2923
Fax: 1 (202) 408-1211
Online Inquiry Form
Ruesch International
Attn: Director of Corporate Compliance
700 Eleventh Street NW
Washington, DC 20001 USA
Tel: 1 (800) 424-2923
Fax: 1 (202) 408-1211
Corporate Compliance
As part of our commitment to sound corporate governance, Samantha Pelosi, former Senior Counsel, Office Of Chief Counsel, Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury, serves as Ruesch International's Director of Corporate Compliance.
Pelosi's expertise in the areas of anti-money laundering and anti-terrorist financing regulation and compliance underscores Ruesch’s commitment to be an industry leader in the area of regulatory compliance. She directs the Company’s initiatives to put in place “best in class” compliance and control procedures designed to protect our clients, our banking partners, and the integrity of our financial markets. In addition to directing Ruesch’s overall compliance program, Pelosi serves as the Company’s liaison to the regulatory community.
Registration and Licenses
- United States
Ruesch International is registered as a Money Services Business with the U.S. Department of the Treasury. For additional state licensing information, please click here.
http://www.msb.gov/
- United Kingdom
Ruesch International is registered as a Money Service Business by HM Customs and Excise.
http://www.hmce.gov.uk/
- Switzerland
Ruesch International is registered as a Financial Intermediary by the Money Laundering Control Authority of the Federal Finance Administration (FFA) through the SRO VQF.
http://www.gwg.admin.ch/e/index.htm and http://www.sro-vqf.ch/
- Czech Republic
Ruesch International is regulated by the Czech Republic Ministry of Finance.
Http://cnb.cz and http://www.mfcr.cz
- Australia
Ruesch International Australia Pty Limited is regulated by the Australian Securities and Investment Commission, and holds an Australian Financial Services License (AFSL No. 292526).
http://www.search.asic.gov.au/gns001.html
Corporate Governance and Auditing
Ruesch is committed to conducting its business with the highest level of integrity. As part of this commitment to sound corporate governance, Ruesch has engaged Deloitte & Touche LLP to serve as its independent auditors.
