Anti-Money Laundering & Know Your Customer

GIIVAA CAPITAL LTD applies internationally recognised standards to combat money laundering and terrorist financing. Our procedures follow applicable anti–money laundering and counter-terrorist financing laws in the jurisdictions relevant to our activities and to our relationship with you.

1. Customer due diligence (CDD)

Before establishing a relationship or conducting certain transactions, we verify identity and beneficial ownership, collect required documentation, and assess risk. We may use electronic verification and reputable third-party sources where the law allows.

2. Ongoing monitoring

We monitor accounts and transactions for unusual activity and may request further information when risk changes.

3. Record keeping

We keep records for as long as applicable AML/CFT, tax, and regulatory rules require.

4. Refusal or termination

We may decline onboarding or end a relationship when verification is incomplete or when the law requires it.

5. Cooperation

You must provide accurate information and respond promptly to compliance requests. False or misleading information may lead to closure of accounts and reporting to authorities where mandated.

For questions about AML/KYC, email info@giivaacapital.com.

This overview is not legal advice. Align your programme with counsel in each jurisdiction where you do business.