AML Statement

As per regulatory requirements and Money Laundering and Terrorist Financing Regulations, ALTERCAP OU has adopted Anti-Money-Laundering and Know-Your-Customer procedures. ALTERCAP OU will actively prevent and take necessary measures to guard against being used as an intermediary in money laundering, terrorism financing and other criminal and fraudulent activities. In order to comply with the above, the identities of all new and existing customers will be verified to a reasonable level of certainty and any suspicious activity will be reported. Records of all identity checks will be maintained for up to 5 years.