Goldenschild ยป Anti Money Laundering (AML)

Anti Money Laundering (AML)

Money laundering is the process of concealing sources of money.  In practice, criminals wish to disguise the origins of money obtained through illegal activities to appear as if it was obtained from legal sources.  Criminals commonly use false identities and addresses so they can have access to buy products, services, or opening multiple accounts.  For these reasons, Goldenschild Asset Management has a responsibility to review and verify the identities of all our prospective clients before they can open an account with us or use our financial services.

What Proof of Identification to Should I Provide for Goldenschild Asset Management?

  • A copy of an official government issued Photo ID card or Passport.
  • The copy's photo and signature must be clearly visible so that Goldenschild Asset Management can compare that signature with the one signed on your contract.
  • Current Goldenschild clients should also specify the origins of their investment capital.

Goldenschild Asset Management will retain copies of your documents for the purpose of proper Anti Money Laundering practices.

If it is not possible to verify your identity, Goldenschild Asset Management, by law, cannot provide its services and / or offer its products.