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Compliance

Compliance

Armada Assets adheres to strict internal compliance and money laundering protection rules. These compliance measures help us manage risk and protect our clients, project providers and other related parties.

In most cases we request new and existing clients for general identification documents, which can be a driver’s licence copy or a passport copy. Along with identification documents we also ask clients for proof of address documents.

These documents are required to prove your identity and once a copy has been provided to the project provider we normally destroy the copy we have until you request us otherwise. In very rare cases we may ask a client to also provide us a proof of funds. A proof of funds document shows the source where the money that you are investing has come from.

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