Statement of Compliance
As guided by the Laws of the Federal Republic of Nigeria, (LFN), Travelex is committed to maintaining a standard of compliance with applicable laws, regulations, and ethical standards.
Travelex expects all its customers, partners, suppliers, representatives, and employees to adhere to these laws, regulations and ethical standards, Management is responsible for ensuring such compliance.
Travelex has a zero-tolerance approach for any activity relating to the criminal offence of tax evasion and are therefore committed to all our responsibilities under the Nigerian Tax Laws.
Travelex expects all partners and suppliers to adhere to the same high standards relating to Tax Compliance.
Disclosures of "Wrongdoing" – Travelex has global whistleblowing gateways to enable any customers, partners and representatives that wish to report a suspected wrongdoing to do so in confidence, without fear of repercussion. Any disclosure will be investigated appropriately.