BUSINESS SOLUTIONS
THROUGH SYNERGY
About Us
At Vortix Group, our unique approach lies in offering comprehensive management tailored to a diverse portfolio of businesses. As a central hub, we consolidate operations across various industries, streamlining them under one administrative platform for enhanced efficiency and synergy.
We effectively cater to sectors like the financial industry, transportation, real estate, and international commodities with specialized solutions. Our tailored, holistic solutions are designed to meet and exceed the needs of these sectors.
Our commitment is to ensuring top-notch quality control and process implementation while leveraging extensive industry knowledge to empower our clients. Our innovative methods enable businesses to tackle complex challenges with ease and efficiency.
At Vortix Group, we do more than just manage businesses; we transform them. Our mission is to drive optimal performance and sustainable growth in an ever-evolving business world, impacting every field we engage with.
Our History
Vortix Group was born from a bold vision and quickly evolved into a tangible reality. We have cultivated a unified, value-driven organization that delivers personalized service and fosters lasting relationships.
Our journey is far from over. Vortix Group remains committed to continually evolving its management and operational services to support its related companies as they expand their reach into new business sectors. Driven by a shared mission to create meaningful, lasting change, we look forward to opportunities and challenges ahead.
Corporate Governance
AML / CTF
Vortix’s Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Program integrates a comprehensive compliance and sanctions framework as a strategic asset, that significantly benefits our clients and vendors.
The implementation of the AML/CTF Corporate Compliance Framework, along with our compliance policies, procedures, and internal controls, are closely managed by our Compliance Team. This ensures that our approach efficiently mitigates risks and enhances overall compliance.
Corporate Policies
Vortix’s corporate policies are derived from our Corporate General Code of Conduct, which encourages good governance principles and achieves sustainable profitability.
Our corporate policies include Anti-Bribery and Corruption, Sanctions and Financial Countermeasures, and Social Responsibility and Human Resources, all guided by the overarching Corporate General Code of Conduct. This ensures a collective approach to ethical behavior and effective risk management.
Ethics
Our operations revolve around a culture of ethics, reflecting the values, practices, and policies that guide our interactions with stakeholders and communities.
Vortix’s ethical principles commitment to sound corporate governance, and the professional ethics of our team members always shape and guide our actions as a group.
Ethics Line
All Vortix employees, ex-employees, clients, and vendors have access to an independent ethics line, operated through a technology platform that aligns with Vortix’s values. This platform allows for the confidential reporting of matters such as theft, fraud, corruption, money laundering, and sexual and labor harassment.
This ethics line encourages ethical behavior among our employees and fosters a culture of fairness and transparency within the organization.
Training
Our training program is essential for reducing risk and ensuring that our Board of Directors, senior management, and employees stay updated on regulatory requirements, trends, and typologies.
We offer ongoing, specialized training in anti-money laundering, counter-terrorism financing, the Bank Secrecy Act, Office of Foreign Assets Controls, sanctions, and anti-bribery and corruption.
Responsibility
Vortix Group and its related entities are committed to complying with legal provisions concerning social and environmental matters aligned with Vortix’s general principles regarding sustainability.
