{"id":67,"date":"2022-08-23T01:29:18","date_gmt":"2022-08-23T01:29:18","guid":{"rendered":"https:\/\/phoenixaccesslines.com\/?page_id=67"},"modified":"2022-08-27T21:02:51","modified_gmt":"2022-08-27T21:02:51","slug":"compliance","status":"publish","type":"page","link":"https:\/\/phoenixaccesslines.com\/es\/compliance\/","title":{"rendered":"Cumplimiento"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"67\" class=\"elementor elementor-67\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0b3d3fe elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0b3d3fe\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-516da82\" data-id=\"516da82\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5a48a26 elementor-icon-list--layout-inline elementor-mobile-align-center animated-slow elementor-list-item-link-full_width elementor-invisible elementor-widget elementor-widget-icon-list\" data-id=\"5a48a26\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/phoenixaccesslines.com\/es\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Hogar<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Outline\" viewbox=\"0 0 24 24\" width=\"512\" height=\"512\"><path d=\"M23.12,9.91,19.25,6a1,1,0,0,0-1.42,0h0a1,1,0,0,0,0,1.41L21.39,11H1a1,1,0,0,0-1,1H0a1,1,0,0,0,1,1H21.45l-3.62,3.61a1,1,0,0,0,0,1.42h0a1,1,0,0,0,1.42,0l3.87-3.88A3,3,0,0,0,23.12,9.91Z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b44d3a0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b44d3a0\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-10b92b7 elementor-invisible\" data-id=\"10b92b7\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5b7893e elementor-widget elementor-widget-text-editor\" data-id=\"5b7893e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>L\u00cdNEAS DE ACCESO A PHOENIX<\/strong> se enorgullece de su compromiso de brindar un servicio sobresaliente mientras cumple y respalda todas las leyes y regulaciones aplicables. Nuestros procedimientos KYC - AML refuerzan la relaci\u00f3n con nuestros clientes al mantener constantemente el m\u00e1s alto nivel de transparencia y legitimidad en todas nuestras actividades comerciales mutuas.<\/p><p><strong>L\u00cdNEAS DE ACCESO A PHOENIX<\/strong> ha implementado un riguroso Programa de Cumplimiento, que aborda pol\u00edticas y procedimientos en Identificaci\u00f3n de Clientes, Prevenci\u00f3n de Lavado de Dinero, entre otros.<\/p><p>Nuestros procedimientos de DDC incluyen la revisi\u00f3n de todas las entidades y sus beneficiarios finales con los que hacemos negocios. Nuestras cuentas se revisan continuamente y se actualizan anualmente. Entre los factores que se tienen en cuenta se encuentran la verificaci\u00f3n de antecedentes, la duraci\u00f3n, la reputaci\u00f3n, la evaluaci\u00f3n del riesgo pa\u00eds y las listas de sanciones.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1952115 animated-slow elementor-invisible\" data-id=\"1952115\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-27c448a elementor-widget elementor-widget-spacer\" data-id=\"27c448a\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Home PHOENIX ACCESS LINES takes pride in its commitment to provide outstanding service while adhering and supporting all applicable laws and regulations. Our KYC \u2013 AML procedures reinforces the relationship with our clients by consistently sustaining the highest level of transparency and legitimacy in all of our mutual business activities. PHOENIX ACCESS LINES has implemented [&hellip;]<\/p>","protected":false},"author":1,"featured_media":838,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-67","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/phoenixaccesslines.com\/es\/wp-json\/wp\/v2\/pages\/67","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/phoenixaccesslines.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/phoenixaccesslines.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/phoenixaccesslines.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/phoenixaccesslines.com\/es\/wp-json\/wp\/v2\/comments?post=67"}],"version-history":[{"count":0,"href":"https:\/\/phoenixaccesslines.com\/es\/wp-json\/wp\/v2\/pages\/67\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/phoenixaccesslines.com\/es\/wp-json\/wp\/v2\/media\/838"}],"wp:attachment":[{"href":"https:\/\/phoenixaccesslines.com\/es\/wp-json\/wp\/v2\/media?parent=67"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}