Transfer and protection of values
Safe transportation and professional supervision for high-value assets and facilities.
Meaning and Purpose
- The process of moving financial or material value from one entity to another, in a secure, documented and traceable manner.
- It includes both monetary transfers (cash, bank, cryptocurrency) and physical ones (valuables, documents, precious metals, etc.).
- Main goal: guaranteeing the integrity, security and legality of the transaction, avoiding fraud or loss of assets.
Physical Transfers of Value
- Secure transportation of money, confidential documents, or high-value objects.
- Use of trained personnel and armored vehicles to protect valuables during transportation.
- Real-time monitoring with GPS and mobile CCTV, for operational tracking throughout the entire route.
- Standardized procedures for delivery-receipt, signing, archiving and reporting of every value movement.
- Road risk assessment, armed escort when required, and cooperation with law enforcement institutions in specific cases.
Financial and Digital Transfers
- Advice on the security of banking transactions, verification of sources of funds and management of money laundering risk.
- Following AML (Anti-Money Laundering) and KYC (Know Your Customer) standards for every client and business partner.
- Technical control over digital payment channels to prevent cyberattacks or diversion of funds.
- Advice on the use of cryptocurrencies and the risk associated with anonymity in international transfers.
- Audit trail of transactions and verification of the authenticity of supporting documents.
Legal Framework and Compliance
- Implementation of Law No. 9917/2008 on the Prevention of Money Laundering and Financing of Terrorism.
- Compliance with the requirements of the Bank of Albania and the Directorate for the Prevention of Money Laundering (DPPP).
- Building internal control and reporting policies, in accordance with international standards.
- Legal assistance for businesses that make regular international transfers or hold funds abroad.
Operational Control and Traceability
- Each transfer is accompanied by documented reporting, video recording and a log signed by the parties.
- Use of encrypted communication systems when coordinating movements of values.
- Tracking every stage of the operation to guarantee full transparency and operational accountability.
- Electronic and physical archiving of all accompanying documents for a legally defined period.
Advantages for the Client
- Complete security in the transfer and protection of physical or monetary assets.
- Eliminating the risk of loss, fraud or unauthorized interference.
- Legally valid documentation of every operation.
- Possibility of integration with other Siguria Siar services: investigation, risk analysis, and digital protection.