Counter-Terrorist Finance (CTF) Policy
Reign Capital Limited (hereafter referred to as “Reign Capital” or “RC”) exhorts all efforts to adhere to follow the core principles of CTF procedures with the objective of mitigating counter-terrorism financing:
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Core Principles:
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â–ª RC opposes the crime of terrorist financing and maintains a framework to identify and mitigates the risk that its services could be used for such purposes.
â–ª RC reports any activity that it detects which is suspicious and may involve potential terrorism financing to the applicable regulator.
â–ª RC will comply with the Counter-Terrorism Finance laws, rules, and regulations of the countries that relate to CTF where RC has permanent places of business through which RC provides its services.
â–ª RC will endeavor to provide our services only for legitimate purposes to investors whose identities RC has been able to reasonably ascertain.
â–ª RC will take reasonable steps to ensure that sufficient funding and resources are available for the implementation and performance of activities required by law for any CTF Program.
â–ª RC’s Director of Risk & Compliance and members are required to attend CTF training sessions arranged by Reign Capital to understand obligations under the relevant laws, rules, and regulations.
â–ª RC shall monitor its investors, their transactions, and its clients, consistent with the level of terrorist financing risk they represent.
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Contact Us
Should you have any questions with regards to this anti-spam policy, please do contact us via email at: info@reigncapital.co.uk.
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Last updated: 07 May 2022
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