At Infinitum Capital, we are committed to maintaining the highest standards of compliance and transparency in all our financial services. This Regulatory Disclosures page outlines important information about our operations, regulatory status, and adherence to global financial regulations.
1. Regulatory Status
Infinitum Capital operates as a global financial services firm, offering private debt, real estate, private equity, and investment banking solutions. Our operations comply with the applicable laws and regulations of the jurisdictions in which we conduct business.
2. Licensing and Registration
We are duly registered and authorized to provide financial services in accordance with regulatory requirements. Specific licensing details, where applicable, can be made available upon request.
3. Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)
Infinitum Capital strictly adheres to global AML and CTF standards, including:
- Conducting thorough due diligence on all clients, partners, and transactions.
- Reporting suspicious activities to the relevant authorities.
- Maintaining comprehensive records in accordance with legal requirements.
4. Risk Management
We implement robust risk management frameworks to identify, assess, and mitigate potential risks associated with our financial activities. This includes managing market, operational, and credit risks to protect our clients and stakeholders.
5. Conflicts of Interest
Infinitum Capital prioritizes the interests of our clients and takes necessary measures to identify and manage potential conflicts of interest. These measures include:
- Transparent disclosure of any conflicts that may arise.
- Implementing policies to ensure impartiality and fairness in all dealings.
6. Client Protection
The security and protection of our clients’ assets and information are paramount. We:
- Comply with data protection regulations, including GDPR and other relevant standards.
- Maintain clear and open communication regarding risks associated with financial products and services.
- Offer transparency in our fees, charges, and terms of engagement.
7. Disclosure of Risks
All investments and financial activities carry inherent risks. While Infinitum Capital strives to provide strategic insights and informed advice, clients must acknowledge the following:
- Past performance is not indicative of future results.
- Financial markets are subject to volatility and economic fluctuations.
- Investments in private debt, real estate, private equity, and related services involve varying levels of risk, which should be carefully assessed.
8. Complaints and Dispute Resolution
We are committed to resolving any client concerns efficiently and fairly. If you have a complaint, please contact us at [Insert Contact Details]. We will respond promptly and work to resolve the matter in accordance with regulatory guidelines.
9. Legal Jurisdiction
Infinitum Capital operates in accordance with the laws and regulations of the jurisdictions where we provide services. Clients are advised that specific terms may vary depending on regional regulations.
10. Updates to Regulatory Disclosures
This page is updated periodically to reflect changes in regulatory requirements or our business practices. Please review this page regularly for the most up-to-date information.
11. Contact Us
For additional information regarding our regulatory status or disclosures, please contact us:
Email: db@infinitumcapital.co.uk
At Infinitum Capital, transparency and compliance form the foundation of our operations. We remain dedicated to upholding the trust and confidence of our clients and stakeholders by adhering to all relevant regulatory requirements.
