Capital & Assets Recovery services

Anti-money laundering statement.

Anti-Money Laundering Statement

Capital Recovery Service

At Capital Recovery Service, we are fully committed to the highest standards of anti-money laundering (AML) compliance and combating the financing of terrorism (CFT). We recognize the importance of safeguarding the integrity of the financial system and operate with zero tolerance towards money laundering, terrorist financing, and any form of financial crime.

Our Commitment

Capital Recovery Service strictly adheres to all applicable laws, regulations, and guidelines related to anti-money laundering and counter-terrorist financing, including but not limited to:

  • The relevant national AML legislation and regulatory requirements;

  • International AML standards and best practices;

  • Cooperation with law enforcement and regulatory authorities.

corporate fund misappropriation

Our Policies and Procedures

To ensure compliance, we have implemented robust internal policies and procedures designed to:

  • Verify and identify the identity of our clients and partners through rigorous Know Your Customer (KYC) processes;

  • Monitor transactions and activities for suspicious behavior or patterns indicative of money laundering or terrorist financing;

  • Maintain accurate and up-to-date records in accordance with regulatory retention requirements;

  • Report any suspicious transactions or activities to the appropriate authorities promptly;

  • Train our employees regularly to recognize and handle AML risks effectively.

Client Due Diligence

We conduct thorough due diligence on all clients and associated parties before establishing business relationships. This includes:

  • Identification and verification of clients’ identities;

  • Assessing the nature and purpose of the business relationship;

  • Ongoing monitoring to ensure activities are consistent with the client’s profile and risk category.

Reporting Obligations

Capital Recovery Service has established clear channels for employees and management to report any concerns regarding potential money laundering or terrorist financing. We cooperate fully with relevant authorities and provide all necessary information in a timely manner.

Continuous Improvement

We are committed to continuously improving our AML framework by staying updated on emerging risks, regulatory changes, and industry best practices.

Capital & Assets Recovery Service Limited

Capital Recovery Service

If you suspect you’ve been a victim of investment fraud, act quickly time can make all the difference. Contact Capital Recovery Service today for a confidential consultation and let us start the process of recovering your funds.