Upon signing up with Liberty Atlantic, investors will receive an e-booklet with a shortlist of instructions, the portal to upload important documents required for AML, and all relevant policies on security, privacy, along with the AML agreement.
Experienced staff will examine the documents to ensure compliance is complete, and fund managers will receive a report upon completion, as well as regular status updates.
Our approach is a risk-based practice, to ensure the absolute lowest possible exposure to criminal activity within an investment fund. This satisfies ethical, legal, and reputation demands.
Our commitment is to:
1) Faster turn around times
2) More convenient process for investors
3) Best practices with cybersecurity
4) Up-to-date AML practices with Cayman Island regulations
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CONTACT US
Liberty Atlantic Capital
Phone: 1-506-440-1913
Email: brandon@libertyatlantic.net
Liberty Atlantic
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