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ETC Compliant Certified partner

ETC Guarantee > ETC Compliant Certified partner
This certification offered to our best partners is the materialization of a virtuous collaboration in the service of responsible growth.

The ETC Partner Certification Program is a program dear to the ETC leader

Principle

Validating the prerequisites for a collaboration with ETC is a guarantee of a high level of commitment of your structure in favor of sustainable principles and values.

Through the ETC Compliant Certified Partner program, we want to promote your efforts.

Indeed, your establishment has been certified by our services as compliant with the KYC – Know Your Customer principle applied by ETC in accordance with European Directive (EU) 2018/843 on AML (Anti-Money Laundering), CTF (Counter Terrorism Financing ) and ABC (Anti-Bribery and Corruption).

Your requests for coverage have also been validated because of your compliance with the 4 main principles of the United Nations Global Compact, namely: respecting Human Rights, respecting International Labor Standards, respecting the Environment and Fight against corruption. We have chosen to reward this compliance through our ETC Compliant Certified Partner program.

Statuses

  • Compliant
  • < 2 Transactions
  • Total coverage: < 10 M€
  • Compliant
  • 3 to 6 Transactions
  • Total coverage: 10 to 19 M€
  • Compliant
  • 7 to 10 Transactions
  • Total coverage: 20 to 29 M€ 
  • Compliant
  • > 11 Transactions
  • Total coverage: > 30 M€

Benefits

STAND OUT FROM THE COMPETITION TO INCREASE YOUR NET BANKING INCOME

You are “compliant”: who says it? It is ETC, an active member of SWIFT | rated with the European Securities and Markets Authority (ESMA).

 

Attract new customers
Transform your prospects into customers by highlighting your compliance attributes certified by ETC. Improve your customer attractiveness to Large Business customers.

 

Retain your current customers
Capture new projects within your client portfolio by establishing trust.
Increase the amount of projects assigned to you by capturing bigger opportunities.