Did You Know?
Great businesses and ideas deserve great financial backing.
Great businesses and ideas deserve great financial backing.
Framecore Capital’s KYC policy is designed to verify the identities of our clients globally and ensure the integrity of our financial transactions. We employ thorough customer identification procedures, adhering to international best practices and with specific attention to UK and European financial regulations.
The purpose of our KYC policy is to prevent fraud, money laundering, and terrorist financing. We adhere to global KYC standards and comply with specific UK and EU requirements, contributing to the integrity of the financial system.
We verify customer identities using reliable and independent sources. For UK and EU clients, we comply with identification requirements set by the FCA and EU directives, ensuring thorough client verification.
We require customers to provide necessary documentation for identity verification, such as passports, driver’s licenses, and utility bills. For UK and EU clients, we adhere to documentation standards set by regional regulations, ensuring compliance with local requirements.
We conduct ongoing monitoring of customer transactions and activities to detect suspicious behavior. For UK and EU clients, we comply with monitoring requirements set by regional financial authorities, ensuring early detection of potential risks.
We assess customer risk based on various factors, including their location, industry, and transaction patterns. For UK and EU clients, we consider specific regional financial crime risks, ensuring a tailored approach to risk management.
We maintain detailed records of customer identification and transactions for the required retention periods. For UK and EU clients, we comply with record-keeping standards set by regional regulations, ensuring compliance and audit trails.
All employees are responsible for adhering to our KYC policy and reporting any suspicious activities, promoting a culture of compliance throughout the organization.
We regularly update our KYC policy to reflect changes in global and regional regulations, ensuring our practices remain effective and compliant.
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
