The Purpose
What's the purpose of regulation?
Regulation assists governments to eliminate criminal behaviour. It has to strike a balance between security for individuals, and convenience for businesses and clients. Within the hedge fund industry, investors have been finding additional AML procedures burdensome, so Liberty Atlantic developed this product with ease of use in mind, making the process more easier, faster, more secure, with less confusion.
Criminals launder their money to give it the appearance of having arrived from legitimate sources rather than harmful behaviour. The Cayman Islands Monetary Authority has taken action to prevent this from happening in the future to protect the reputation of the Island, its companies, and their investors. Unethical business practices are not tolerated and so every investor must be properly identified and located.
Expert
CONTACT US
Liberty Atlantic Capital
Phone: 1-506-440-1913
Email: brandon@libertyatlantic.net
Liberty Atlantic
Innovation in Regtech