Anti Money Laundering
Abinger Investments has developed rules and methods for detecting and preventing the laundering of cash.
Combating Money Laundering
Policies and processes have been established by Abinger Investments to identify and stop instances of money laundering.
Anti - Money Laundering Laws and Legal Requirements are put in place with Abinger Investments to ensure we are in compliance with the Anti - Money Laundering Act (The AML Act) prior to obtaining identification documents and information from potential investors.
AML Act standards
In order to meet AML Act standards, personal information regarding investors is collected through our application form. This contains information about your source of income as well as your occupation (for individuals) or business activity (for businesses and other entities). Abinger Investments is not allowed to process your application under the AML Act until we have received all necessary information and identity documents.
If, after completing the forms and making sure there are no errors, you choose to print your documentation, please sign, date, scan, and return the following forms by email as instructed below, together with the necessary paperwork to guarantee compliance. Please make sure you save a duplicate of your completed paperwork for your own keeping if you accomplish it online. Please email or call us, and one of our advisors would be pleased to help if you have any questions or require any additional help to finish your documents.
