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About Us.
Vortix is diversified collection of forward-thinking companies specializing in financial, freight, and logistical services. From capital market trading to international transactions, our services are expansive and groundbreaking. It only makes sense that our team follows suit - and that we encourage a culture of strong compliance, cutting edge technology, and forward growth.
History.
It’s been ten years since we launched Vortix from a crazy idea to an amazing reality. While our adventures have covered much ground, it is just the beginning. Our mission to empower and provide efficiencies to employees, clients, partners, and our companies through the Vortix Group — have accomplished much, and it is far from over. We have barely seen the tip of the iceberg.
Vortix has been building and laying the groundwork for the last decade. Our success has been the ability to listen, adapt, challenge and evolve. We have stayed focused on laying the foundation for our next 10 years in the financial, transportation, and technology industries.
Vision.
Challenge traditional methods in our industries to find efficiencies using technology, innovation and synergies while maintaining impeccable customer service.
Solutions.
Vortix provides a singular platform to solve financial, freight, and logistical issues tailored to our clients’ needs and expectations.
FX Trading
Execution and
Settlement
Currency Processing
Logistics
Armored
Transportation
FX Trading.
Through our excellent customer service, cutting-edge technology, and deep liquidity we are able to execute your FX requirements at highly competitive rates.
Armored Transportation.
We’ve developed a collection of armored trucks with state-of-the-art technology for the sole purpose of high-value transportation. Whether that’s electronic, pharmaceutical, tobacco, banknotes or other, we specialize in the secure transportation and handling of valuable property.
Currency Processing.
We provide US and foreign banknote processing solutions to privately held and public financial institutions. In addition, we offer a one-of-a-kind coin processing solution that gives a competitive advantage to retailers and commercial businesses.
Execution and Settlement.
Our dynamic team and software ensures execution. Settlement options are available via electronic transfer or delivery of bank-sourced notes via armored carrier.
Logistics.
Through personalized logistic services, access, control and remote monitoring over route, we minimize risks and costs for timely and secure delivery of products in North America.
Divisions.
Financial Services.
Through an intuitive platform, we provide high tech financial services embedded with strong compliance tools for tailored and transparent solutions.
Logistic Services.
Travalex specializes in securely transporting banknotes, coins, checks, high-end electronics, rare earth minerals, and other high value materials throughout North America.
Technology Services.
Synergy is a customizable platform that offers clients electronic access to all Vortix's products and services.
Media.
Recent Posts.
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Now You Can Blog from Everywhere!
Our Team.
Careers.
Get in contact with us for more Career Opportunities.
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Board.
Management.
Arian Jaff Bosdet
CEO and CTO
Sergio Osuna
Global Finance Manager
Manuel Acevedo
Global Legal and Compliance Officer
Alberto Motola
Global Commercial
Officer
Michael Crum
Global Finance Manager
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Sofia Oropeza
Projects Director
Philosophy.
Social
Responsibility.
VORTIX Group and its companies are committed to complying with the legal provisions regarding social and environmental matters, as well as VORTIX’s general principles regarding sustainability.
Ethics.
Our culture of ethics is one of the main pillars of VORTIX's operations and reflects the values, practices, and policies that shape the choices and guide the way VORTIX relates to stakeholders and our communities.
VORTIX’s ethical principles, sound corporate governance, and the professional ethics of our team members, always guide all 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 aligned with VORTIX's values where they can report conducts such as: theft, fraud, corruption, money laundering, sexual and labor harassment, among others.
The objective of this line is to enhance the ethical behavior of employees and foster the culture of a fair and transparent entity.
Illegal or unethical conduct may be reported for appropriate investigation via the following Ethics Line:
Corporate Policies.
Vortix’s corporate policies are pulled from our General Code of Conduct to encourage good governance and principles and achieve sustainable profitability. Our corporate policies include Anti-Bribery and Corruption, Sanctions and Financial Countermeasures, and the General Code of Conduct.
AML/CTF.
VORTIX’s Anti-Money Laundering and Counter Terrorism Financing Program integrates an overall compliance and sanctions framework as a strategic asset which significantly benefits our clients and vendors.
The implementation of the AML/CTF Corporate Compliance Framework and the compliance policies, procedures, and internal controls, are closely intertwined with our Compliance Team.
The Compliance Team continuously reviews and updates our policies & procedures to be in compliance with Federal, State & Local requirements and industry-leading best practices.
All policies, procedures, internal controls, and other relevant items are approved by the Compliance Committee and ratified by the Board of Directors.
Training.
Our training program is a key solution to reduce risk and maintain our Board of Directors, employees, and senior management knowledgeable of regulatory requirements, trends and typologies.
We provide continuous and specialized training relating Anti Money Laundering, Counter Terrorism Financing, Bank Secrecy Act, Office of Foreign Assets Controls, Sanctions, and Anti-Bribery and Corruption.
