OUR POLICY ON MONEY LAUNDRING AND TERRORIST FINANCING PREVENTION
As per the Policy on the Prevention of Money Laundering and Terrorist Financing, there is a set of minimum general unified standards for anti-money laundering and combating terrorist financing. Storehouse Group must adhere to these standards by the whole.
In a country, where the valid laws and regulations for anti-money laundering need us to institute higher standards, they must meet those standards. All companies in the Storehouse Group must adhere to this policy strictly for ensuring that these companies fully abide by applicable anti-money laundering laws and regulations, regardless of their geographic location.
We are committed to investigative the anti-money laundering strategies, objectives and goals consistently to sustain an effective policy for the business operations of the Group.
This website and the information published herein is provided for information purposes only and should not be construed as a solicitation or offer to buy or sell securities or related financial instruments neither constitute any advertisement, offer or invitation to submit an offer, neither do they constitute any recommendation to purchase or sell any investment instruments, to perform any other transactions or conclude any other legal transactions. The information published on this website is solely for personal use and information purposes. News, references, opinions, prices, data or other information on this website shall at any time be understood as general and not binding. They may be altered and/or removed at any time and without prior notice. The information which may be called from this website must never be considered as investment recommendations and/or serve as a basis for investment decisions and/or any kind of advice of legal, tax, financial or other issues. Please consult a specialized expert before making any decision to take concrete action. Any liability of StoreHouse Group for damages (both direct and indirect damages as well as consequential damages) arising from the use of this website, the information contained herein or from links to websites of third parties, is excluded to the fullest extent permitted by law.
The facilities detailed in this homepage are not subject to the provisions of the United Kingdom Financial Services Act 1986 or any amendment thereto ("the act"). The facilities are specifically exempted from the act by way of note 5 to clause 13b of part I of the act. We are not registered as a financial adviser under the act and we do not offer any form of investment advice nor provide nor sell any form of investment or security as defined within the act. The announcement on these pages does not constitute an offer or an invitation to purchase any securities. Our financial service is provided strictly against payment of an attorney’s funding/arrangement fee. We do not enter into any joint venture or participate in your business. The release of the fee is not conditional upon the success or otherwise of the investment strategy to be employed by the applicant.