AML Policy

GALVESTON LIMITED is committed to fighting money laundering and complying fully with the letter and spirit of the anti-money laundering laws in the countries and jurisdictions in which the COMPANY operates. As an international financial services firm, GALVESTON LIMITED recognizes that it has important responsibilities to help fight the global battle against money laundering. No customer relationship is worth compromising our commitment to combating money laundering.

Accordingly, it is the policy of GALVESTON LIMITED to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crimes, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as “money laundering”) from utilizing GALVESTON LIMITED products and services.

 

Our Philosophy

The objectives of GALVESTON LIMITED AML/CFT policy are as follows:

* Ensure that GALVESTON LIMITED is in full compliance with all statutes, regulations and guidelines and adheres to sound and recognized financial practices.

* Ensure that the Company will not become a victim of illegal activities perpetrated by its customers.

* Ensure an effective policy that protects the good name and reputation of Galveston Limited . Ensure that the policy does not undermine the cordial relationship between Galveston Limited and its credible customers.