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We fuel ambitions with financial solutions tailored for success.
We fuel ambitions with financial solutions tailored for success.
Framecore Capital is dedicated to preventing money laundering and terrorist financing worldwide. We have implemented robust AML policies and procedures, with a strong focus on complying with UK and European AML regulations, which are considered leading global standards.
Framecore Capital is committed to complying with all applicable AML laws and regulations globally. We adhere to international standards set by the Financial Action Task Force (FATF), with specific emphasis on UK and EU AML directives, ensuring robust measures to prevent financial crime.
We conduct thorough CDD on all clients, including identity verification, risk assessment, and ongoing monitoring. For UK and EU clients, we adhere to enhanced CDD requirements as stipulated by regional regulations, ensuring thorough client screening.
We monitor transactions for suspicious activities using advanced monitoring systems and analytical tools. For UK and EU clients, we comply with transaction monitoring requirements set by the Financial Conduct Authority (FCA) and EU directives, ensuring the detection and prevention of illicit activities.
We report suspicious transactions to relevant authorities as required by law. In the UK, we report to the National Crime Agency (NCA), and in the EU, to relevant Financial Intelligence Units (FIUs), contributing to the global effort against money laundering.
We maintain detailed records of all transactions and customer information for the required retention periods. For UK and EU clients, we comply with record-keeping standards set by regional regulations, ensuring audit trails and compliance.
We provide regular AML training to our employees to ensure compliance with global and regional regulations. UK and EU employees receive specialized training on local AML requirements, ensuring a high level of awareness and competence.
Our Compliance Officer oversees AML compliance, develops and implements policies and procedures, and ensures adherence to all applicable laws and regulations, demonstrating our commitment to regulatory compliance.
We regularly update our AML policies to reflect changes in global and regional regulations, ensuring our practices remain current and effective.
Framecore Capital Limited delivers secure, high-value financing, empowering businesses and individuals to grow, expand, and succeed with confidence.
207 Regent Street,
Mayfair, London,
City of London,
W1B 4ND, United Kingdom
