Entities
Combating Financial Fraud through Close Cooperation
A Shared Commitment to Financial Integrity
At Wirex, we are committed to maintaining a secure, transparent, and compliant financial ecosystem.
We work closely with national and international authorities to prevent financial fraud, money laundering, tax evasion, and the financing of terrorism.
These partnerships strengthen our standards of transparency, accountability, and regulatory compliance across the European Union and beyond.
Our Key Institutional Partnerships
FinCEN Nederland – Preventing Financial Crime Through Transparency
FinCEN Nederland acts as the Netherlands’ central authority for receiving and analyzing reports of unusual financial transactions.
By cooperating with public and private partners, it helps identify and prevent money laundering and related crimes.
Wirex contributes by sharing insights on emerging risks and patterns, helping to ensure that all financial transactions remain secure, traceable, and transparent.
Financial Intelligence Unit – Netherlands
(FIU-NL)
The Financial Intelligence Unit – Netherlands (FIU-NL) is responsible for collecting and analyzing reports of suspicious transactions.
As an active partner, Wirex provides information and feedback that enhance risk analysis and support the early detection of illicit financial activity.
This collaboration strengthens joint efforts to combat money laundering and terrorist financing, preserving the integrity of both Dutch and European financial systems.
FIOD-ECD — Fiscal Information and Investigation Service
The FIOD-ECD, operating under the Dutch Ministry of Finance and the Tax Administration (Belastingdienst), investigates financial and tax-related crimes, including fraud, money laundering, corruption, and cybercrime.
Through cooperation with FIOD-ECD, Wirex supports initiatives to trace and disrupt illegal financial flows, reinforcing fiscal stability and economic integrity.
DG Competition — Safeguarding
Fair Markets
The Directorate-General for Competition (DG Competition) ensures fair and competitive markets throughout the European Union by enforcing antitrust and competition rules.
Wirex supports these principles through its commitment to ethical business practices, market transparency, and financial stability across all EU jurisdictions.
DG TAXUD — Directorate-General for Taxation and Customs Union
The Directorate-General for Taxation and Customs Union (DG TAXUD) of the European Commission develops and enforces the EU’s tax and customs policies.
Wirex aligns with DG TAXUD’s initiatives to:
• Prevent tax evasion and aggressive tax avoidance
•Strengthen cooperation between EU Member States
•Promote fair, transparent, and sustainable taxation across the Union
This partnership underscores our contribution to a stronger and more accountable European economy.
Our Governance and Compliance Principles
Zero tolerance for financial crime and market abuse
A robust AML/CFT framework, including sanctions screening and ongoing due diligence
Risk-based monitoring and mandatory suspicious-activity reporting
Data protection by design, consistent with GDPR and local data-protection laws
Regular staff training on financial crime awareness and compliance standards
Conclusion
Through close collaboration with FinCEN Nederland, FIU-NL, FIOD-ECD, DG TAXUD, and DG Competition, Wirex reaffirms its commitment to:
- Combating financial crime in all its forms
- Safeguarding the integrity of the financial system
- Promoting transparency, trust, and sustainable economic growth across the European Union and international markets
By working hand in hand with regulators and enforcement agencies, Wirex helps build a more secure, ethical, and resilient financial future for all.
Legal Notice
Wirex cooperates with competent national and European authorities in accordance with applicable EU and national laws. This page is for informational purposes only and does not constitute legal advice or any commitment beyond statutory and regulatory obligations.
