Funds security is one of HFCM main and first priorities. A secured financial environment is the key to investors’ confidence, solid business, and balanced cash flows. This guarantees steady capital gain, capital growth, as well as a constant growth of assets.
Investors’ funds are credited with a carefully selected brokerage firms and securities dealers around the globe, institutions that segregate clients’ funds in reputable banks such as Credit Suisse, UBS, HSBC, CITI Bank, Laiki Bank, and Arab Bank as main depository and intermediary banks. These banks stand amongst the largest banks in the world, banking establishments that are strong enough not to be affected by the current financial turmoil.Nevertheless, HFCM makes a clear statement that there is no special financial guarantee in case of bankruptcy of these institutions.
HFCM is audited by BDO www.BDO.com, one of the world’s leading auditing, legal and accounting firms. Well-built internal organizational regulations have been put in place at HFCM to insure a good quality control of the business and a sound and clear accounting and reporting standards.
HFCM Financial Consulting and Services operations are fully monitored in accordance with the Georgian authorities and applicable regulations “one of the world's respected financial regulatory bodies”, that administers these regulations.