Policy on Prevention of Money Laundring and Terrorist Financing
The Policy on Prevention of Money Laundering and Terrorist Financing (hereinafter — «the Policy») outlines the minimum general unified standards of anti-money laundering and combating terrorism financing which should be adhered to by the whole Storehouse Group Ltd.
In any country where the applicable anti-money laundering laws and regulations require the Storehouse Group`s companies to establish higher standards, they must meet those standards. Adherence to this Policy is absolutely essential for ensuring that all Storehouse Group companies, regardless of geographic location, fully comply with applicable anti-money laundering laws and regulations. Storehouse Group Ltd is committed to examining its anti-money laundering strategies, goals and objectives on an ongoing basis and to maintaining an effective Policy for the Group’s business.
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.