Green Capital ®

Anti-Money Laundering Disclosure

Green Capital Management Group Limited domiciled in the United Kingdom is a private investments firm and holding company, affiliated with several foreign financial entities we therefore have fully implemented a global Anti-Money Laundering Program. Within the UK, anti-money laundering framework includes:

• Proceeds of Crime Act (2002 as amended);
• Terrorism Act 2000 (as amended);
• Money Laundering Regulations

In accordance with these regulations, the Patriot Act, FATCA, and other governance requirements, Green Capital and its affiliated entities, has implemented a comprehensive anti-money laundering program. To help you understand these efforts, we want to provide you with some information about money laundering and our steps to implement this international program across our various affiliated entities when required. 

What is Money Laundering?

Money laundering is the process of disguising illegally obtained money so that the funds appear to come from legitimate sources or activities. Money laundering occurs in connection with a wide variety of crimes, including illegal arms sales, drug trafficking, robbery, fraud, racketeering, securities fraud and terrorism.

What Are We Required to Do to Eliminate Money Laundering?

Under the rules required by the aforementioned governance regulations and acts,  Green Capital and its affiliated entities has designated a chief anti-money laundering compliance officer, set up employee training, arranged for independent audits, and established policies and procedures to detect and report suspicious transactions and ensure compliance with the laws. As part of our required program, you will be asked to provide various identification documents. Until you provide the information or documents are needed and until your identity has been verified, you may not be able to transact business with Green Capital or one of its affiliated entities, nor open an account or effect any transactions for you.

We thank you for your cooperation and hope that you will support us in our efforts to deny unlawful access into the world's financial systems and institutions.