Founders: partners@cequire.com

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Terms and Conditions

Effective date: 17 March 2025

The Effective Date signifies the commencement of these Terms and Conditions and their applicability to all users of Cequire’s services. From this date forward, all interactions, including investments, transactions, and platform usage, shall be governed by these terms. Users are advised to review the Terms and Conditions periodically, as any updates or modifications shall take effect from the revised Effective Date unless explicitly stated otherwise. Continued use of Cequire’s services after any amendments constitutes acceptance of the updated terms.

Acceptance of terms

By accessing or using the website (https://cequire.com/) and services offered by Cequire Capital Limited ("Cequire"), you agree to comply with and be bound by these Terms and Conditions ("Terms"). If you do not agree with these Terms, please refrain from using our website or services.

Definitions

Cequire Capital Limited refers to the company providing investment and liquidity services in the Web3 and crypto sectors. The term "User" refers to any individual, company, or entity accessing or using the website or services. "Services" include venture investments, liquidity solutions, token development, exchange listings, and other Web3-related services. A Token Generative Event (TGE) is the process through which new digital tokens are created and distributed. CEX and DEX refer to centralized and decentralized cryptocurrency exchanges where tokens are listed and traded.

Eligibility

Users must be at least 18 years old or have reached the age of majority in their jurisdiction to use Cequire’s services. By using Cequire’s services, users confirm that they are legally capable of entering into binding contracts. Users from jurisdictions where cryptocurrency investment is prohibited are not allowed to use Cequire’s services.

Scope of services

Cequire offers specialized investment and liquidity solutions in the Web3 space. The venture investment services include funding early-stage Web3 startups, pre-seed projects, and TGEs, as well as investing in early-stage tokens at discounted rates before public listing. Cequire supports blockchain infrastructure, DeFi, NFT, and tokenized solutions while providing regulatory guidance, smart contract audits, and strategic partnerships.

Cequire’s liquidity solutions involve OTC liquidity deployment, ensuring efficient handling of large-scale trades to maintain healthy market dynamics. Exchange growth partnerships assist projects in securing top-tier token listings on major exchanges like Binance, KuCoin, and Gate.io.

Token and meme coin launch services include token development and strategy, covering smart contract creation, tokenomics modeling, compliance structuring, and security audits. Cequire supports exchange listings and liquidity by facilitating CEX/DEX listings, liquidity management, and treasury growth. Marketing and community growth strategies involve influencer campaigns, Key Opinion Leaders (KOL) support, governance growth, and multi-platform outreach. Post-launch scaling services include treasury expansion, DeFi integrations, staking utilities, and ecosystem scaling.

User responsibilities

Users must provide accurate and truthful information when registering or using Cequire’s services. Unauthorized access, hacking, or introducing malicious software is strictly prohibited. Users must comply with applicable laws and regulations and acknowledge all investment risks associated with cryptocurrencies and blockchain-based projects.

Intellectual property rights

All content on the Cequire website, including logos, text, images, and software, is the property of Cequire or its licensors. Unauthorized use, reproduction, or distribution of Cequire’s intellectual property is strictly prohibited.

Disclaimer of warranties

Cequire provides its website and services on an "as-is" and "as-available" basis without warranties of any kind. Cequire does not guarantee specific investment returns or financial outcomes and is not responsible for any third-party services, platforms, or exchanges linked to its services.

Limitation of liability

Cequire shall not be liable for any direct, indirect, incidental, consequential, or special damages arising from the use of its website or services. Users acknowledge the inherent risks of cryptocurrency investments, including market volatility and regulatory changes.

Privacy policy

Cequire collects and processes personal data in accordance with its Privacy Policy, which is available on the website. Users consent to the collection, use, and disclosure of their data as outlined in the Privacy Policy.

Termination

Cequire reserves the right to suspend or terminate a user’s access to its services for any violation of these Terms. Users may discontinue use of Cequire’s services at any time.

Amendments to terms

Cequire reserves the right to modify these Terms at any time. Changes will be effective upon posting on the website. Users are encouraged to review the Terms periodically for updates.

Governing law and jurisdiction

These Terms are governed by the laws of [Jurisdiction], without regard to conflict of law principles. Any disputes arising under these Terms shall be subject to the exclusive jurisdiction of the courts of [Jurisdiction].

Contact information

  • Email: compliance@cequire.com
  • Website: https://cequire.com

By using Cequire’s website and services, you acknowledge that you have read, understood, and agreed to be bound by these Terms and Conditions.

Privacy Policy

Effective date: 17 March 2025 · Last updated: 17 March 2025

This Privacy Policy takes effect from the moment you access or use the Cequire Capital Limited website (https://cequire.com) and related services. By continuing to use our Services, you acknowledge and agree to the terms outlined herein. We may revise this policy periodically to reflect changes in our practices, legal requirements, or services. Your continued use of our website and services after any updates constitutes your acceptance of the revised policy.

Commitment to your privacy

At Cequire Capital Limited ("Company," "we," "our," or "us"), safeguarding your privacy is our priority. This Privacy Policy outlines how we collect, use, and protect your personal data when you interact with our website https://cequire.com and related services (collectively, the "Services"). Your continued use of the Services signifies your consent to the practices described herein.

1. Information we collect

We gather two categories of information. A. Non-personal information: data that does not directly identify you but helps us optimize our Services. It encompasses:

  • Browser type, operating system, and language settings
  • Aggregated usage patterns
  • Technical insights such as mouse movements and clicks

B. Personal information: data that can identify you as an individual, including:

  • Account Data: Information provided upon registration
  • Communication Data: Details shared voluntarily through messages, emails, or feedback
  • Device Identifiers: IP addresses, unique device identifiers, and browsing history

2. How we use your information

We process your data to:

  • Provide, maintain, and enhance our Services
  • Authenticate your identity and secure accounts
  • Detect fraudulent or unlawful activities
  • Enforce legal rights and comply with legal obligations
  • Customize user experience and provide relevant offers
  • Improve our security framework to mitigate risks

3. Disclosure of information

Your data may be shared with:

  • Service Providers: Third parties aiding in business operations (e.g., cloud storage, analytics)
  • Affiliates & Subsidiaries: Entities under our corporate structure
  • Legal Authorities: When required by law or in response to lawful requests
  • Potential Investors or Acquirers: During business restructuring, mergers, or acquisitions

4. Cross-border data transfers

Given our global operations, your data may be transferred to jurisdictions with different data protection laws. We take reasonable measures to ensure that international transfers comply with applicable legal standards, including:

  • Data encryption and anonymization before transfer
  • Adopting standard contractual clauses as per applicable regulations
  • Ensuring third-party service providers adhere to data protection obligations

5. Data retention

We retain collected data:

  • As long as necessary to fulfill the purposes outlined in this Privacy Policy
  • In compliance with legal, regulatory, or contractual obligations
  • Until you request deletion, subject to applicable legal constraints

6. Your rights and choices

As a user, you can:

  • Access & Update: Review and correct inaccuracies in your data
  • Restrict Processing: Object to certain data processing activities
  • Request Deletion: Seek erasure of your personal data, where legally permitted
  • Withdraw Consent: If you previously provided consent for data processing, you may withdraw it at any time

For any requests, reach out to us at compliance@cequire.com.

7. Security measures

We employ industry-standard safeguards to protect your data, including:

  • Advanced encryption protocols for data in transit and at rest
  • Multi-factor authentication for sensitive data access
  • Firewalls and intrusion detection systems to prevent unauthorized access
  • Continuous monitoring for potential security breaches

However, no method is completely foolproof, and we advise users to adopt safe online practices, such as using strong passwords and avoiding phishing attempts.

8. Third-party links and services

Our Services may include links to external websites, governed by their own privacy policies. We hold no responsibility for their content, practices, or data handling. We encourage users to review third-party privacy policies before sharing information.

9. Children’s privacy

Our Services are not intended for individuals under the age of 18. We do not knowingly collect data from minors. If such data is found, we will promptly delete it.

10. Contact us

  • Email: compliance@cequire.com
  • Address: CEQUIRE CAPITAL LIMITED, Ground Floor, La Place Creole Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.

Risk Disclaimer

Cequire Capital Limited · Risk Disclosure Statement

The information contained in this document, as well as any related materials, websites, or communications from Cequire Capital Limited ("Cequire"), is provided for informational purposes only and does not constitute financial, investment, legal, or other professional advice. By engaging with Cequire’s services, products, or investment opportunities, you acknowledge and accept the following risks and disclaimers:

1. No investment advice

Cequire is not a registered investment advisor, broker-dealer, or financial planner. The content provided herein does not constitute investment recommendations or solicitations to buy, sell, or hold any financial assets, including cryptocurrencies, tokens, or other digital assets. Investors should seek independent professional advice before making any investment decisions.

2. High-risk investment warning

Investing in early-stage Web3 projects, tokens, and digital assets carries a high degree of risk, including but not limited to:

  • Market volatility and unpredictable price fluctuations.
  • Regulatory uncertainty and potential legal restrictions.
  • Project failures, smart contract vulnerabilities, and hacking risks.
  • Liquidity constraints affecting the ability to buy or sell tokens.
  • Loss of capital due to market downturns, technology failures, or operational risks.

Investors should not invest funds they cannot afford to lose and must understand the speculative nature of digital asset investments.

3. No guarantees of profit or success

Cequire makes no representations or guarantees regarding the profitability, returns, or success of any investment. Past performance of projects supported by Cequire is not indicative of future results. All investments carry inherent risks, and there is no assurance that any investment will achieve its objectives.

4. Regulatory and legal risks

The legal and regulatory framework surrounding cryptocurrencies, Web3 investments, and blockchain technologies is evolving. Cequire does not provide legal or compliance guarantees. Investors are responsible for ensuring that their participation in digital asset investments complies with applicable laws and regulations in their jurisdictions.

5. Third-party risks

Cequire may collaborate with third-party service providers, exchanges, influencers, and other stakeholders. While Cequire conducts due diligence, it does not control or assume responsibility for the actions, integrity, or security of third-party entities.

6. Technology and security risks

Blockchain-based investments involve technological risks, including but not limited to:

  • Smart contract failures, bugs, or vulnerabilities.
  • Cybersecurity threats, hacking incidents, and theft of digital assets.
  • Network congestion, chain forks, or protocol changes that impact token utility.
  • Loss of private keys leading to irreversible loss of assets.

Investors must take appropriate measures to secure their digital wallets and private keys.

7. Liquidity and market risks

Many digital assets, including early-stage tokens and pre-seed investments, may have limited liquidity, resulting in difficulties exiting positions. Market conditions may also lead to drastic price swings, making asset valuation and liquidation challenging.

8. No liability for losses

Cequire, its affiliates, employees, partners, and advisors shall not be held liable for any direct or indirect losses, damages, or claims resulting from engagement with Cequire’s services, investments, or recommendations. Investors acknowledge that all investments are made at their own risk.

9. Forward-looking statements

Certain information provided by Cequire may contain forward-looking statements, which are based on current market conditions and assumptions. These statements are subject to risks and uncertainties, and actual results may differ materially. Cequire does not undertake any obligation to update forward-looking statements as market conditions change.

10. User responsibility

It is the sole responsibility of investors and participants to conduct their own research, assess risks, and make informed decisions regarding investments in Cequire’s offerings. Cequire does not provide warranties or assurances regarding the accuracy, completeness, or reliability of the information provided.

11. Jurisdiction and compliance

Participation in digital asset investments may be subject to restrictions in certain jurisdictions. Cequire does not solicit investments from individuals or entities in countries where such activities are prohibited. Investors should consult legal professionals to ensure compliance with local regulations.

12. Amendments to disclaimer

Cequire reserves the right to modify or update this Risk Disclaimer at any time without prior notice. Users are encouraged to review this document periodically to stay informed about potential risks and responsibilities.

13. Contact information

For any questions regarding this Risk Disclaimer, please contact Cequire Capital Limited through official channels.

By engaging with Cequire’s services or investments, you acknowledge that you have read, understood, and agreed to this Risk Disclaimer.

Regulatory Disclosure

Cequire Capital Limited

Cequire Capital Limited ("Cequire") is a Web3 investment firm specializing in blockchain-based financial services, liquidity solutions, and early-stage venture investments in the crypto economy. This Regulatory Disclosure outlines key compliance policies, risk disclosures, and governance measures associated with our investment and liquidity operations.

1. Registration and licensing information

Cequire Capital Limited is a legally registered entity in St. Lucia, operating under the applicable corporate and financial regulations. Licensing requirements, where applicable, are maintained in compliance with St. Lucia’s financial services regulatory framework.

2. Compliance with applicable regulations

Cequire operates in accordance with applicable laws and regulations governing blockchain-based investments, digital assets, and financial markets both in St. Lucia and internationally. Our compliance framework includes:

  • Regulatory Oversight: Cequire adheres to legal and regulatory standards applicable to digital asset investments, including anti-money laundering (AML) and counter-terrorist financing (CTF) measures.
  • Jurisdictional Compliance: Cequire ensures adherence to St. Lucia’s financial regulatory requirements, while also aligning with international compliance frameworks such as FATF guidelines.
  • Smart Contract Audits & Security: All investments involving blockchain protocols are subject to rigorous security audits and compliance assessments.
  • Risk Management Framework: Policies and procedures are in place to monitor investment risks, including market volatility, liquidity constraints, and cybersecurity threats.
  • OTC Trading & Investment Facilitation: Cequire’s OTC transactions comply with legal standards to ensure transparency, fair market practices, and proper risk management. We work with legally compliant financial partners and counterparties to ensure regulatory integrity.

3. Investor suitability

Cequire Capital Limited’s services are designed primarily for institutional investors, accredited investors, and high-net-worth individuals (HNWIs) who meet specific regulatory criteria.

  • Restricted Access: Due to regulatory constraints, certain services, including investment opportunities and liquidity solutions, may not be available to retail investors.
  • Investor Qualification: Potential investors may be required to undergo a qualification process to determine eligibility for participation in Cequire’s investment opportunities.
  • Regulatory Limitations: Services provided by Cequire are subject to jurisdictional restrictions. Investors are advised to ensure compliance with their local financial regulations before engaging in investment activities with Cequire.

4. Investment disclaimer and risk disclosure

Cequire specializes in high-growth investments in Web3 and digital asset markets. These markets are inherently volatile and subject to regulatory uncertainties. Investors and stakeholders should note the following:

  • Market Risk: Investments in crypto assets and blockchain ventures carry significant risks, including price volatility, technological failures, and liquidity constraints.
  • Regulatory Risk: Crypto regulations are evolving, and legal interpretations may impact investment strategies, token listings, and market access.
  • Liquidity Risk: While Cequire deploys liquidity solutions, token investments may face liquidity shortages or restrictions in trading markets.
  • No Guaranteed Returns: Cequire does not guarantee profits, returns, or performance of investments in blockchain projects, Web3 startups, or liquidity deployments.
  • Investor Due Diligence: Stakeholders are encouraged to conduct independent research and consult professional advisors before making investment decisions.

5. Token investments and liquidity services

Cequire provides investment and liquidity solutions to Web3 projects, including:

  • Token Generative Events (TGE): Investments in early-stage token offerings with strategic liquidity provisioning.
  • Exchange Partnerships: Engaging with centralized (CEX) and decentralized exchanges (DEX) on listings and market access.
  • Smart Contract Compliance: Ensuring security audits and governance structures for smart contracts used in investment and liquidity deployment.

All investments are subject to due diligence, compliance assessments, and security audits before execution.

6. Customer and partner responsibilities

Partners and clients engaging with Cequire must adhere to the following responsibilities:

  • Regulatory Compliance: Projects must comply with legal and regulatory requirements in their respective jurisdictions.
  • Transparency & Disclosure: Projects seeking funding or liquidity must provide accurate information, including tokenomics, project roadmap, and financial projections.
  • Security Best Practices: Implement cybersecurity measures to prevent fraud, hacking, or unauthorized access to digital assets.

7. Limitation of liability

Cequire Capital Limited, its affiliates, and associated entities shall not be liable for any direct, indirect, incidental, consequential, or special damages arising from:

  • Investment Decisions: Losses resulting from market fluctuations, regulatory actions, or project failures.
  • Liquidity Risks: Liquidity constraints or exchange listing failures.
  • Third-Party Risks: Security breaches, mismanagement, or fraudulent activities by third-party projects.

Investors and stakeholders assume full responsibility for risks associated with blockchain investments and liquidity services.

Contact and regulatory inquiries

For compliance-related inquiries, regulatory information, or investment disclosures, please contact Cequire Capital Limited, Ground Floor, La Place Creole Building, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia.

  • Email: compliance@cequire.com
  • Website: https://cequire.com

Disclaimer

This document does not constitute an offer to sell or a solicitation to buy securities, tokens, or financial instruments. Investments in blockchain-based assets are speculative and involve substantial risks. Cequire Capital Limited does not provide financial, legal, or tax advice. Stakeholders should seek independent professional advice before making investment decisions.

Prohibited Use Policy

Cequire Capital Limited

At Cequire Capital Limited ("Cequire"), we are committed to fostering innovation, security, and compliance within the Web3 and blockchain ecosystem. To ensure the integrity of our investment operations, liquidity provisions, and token launch services, we strictly prohibit any misuse of our platform, services, or investments. This Prohibited Use Policy outlines the activities that are expressly forbidden for all users, partners, and associated entities engaging with Cequire.

Unacceptable activities

Cequire strictly prohibits the following activities on our platform and services. Engaging in any of these activities may result in immediate action, including suspension of services and legal consequences.

1. Illegal and unauthorized activities

Cequire does not permit any illegal, unethical, or unauthorized activities that violate applicable laws and regulations. This includes, but is not limited to:

  • Money Laundering & Terrorist Financing: Using Cequire’s services to conceal the origins of illicit funds or finance terrorism.
  • Fraud & Misrepresentation: Engaging in fraudulent schemes, misrepresenting investments, or deceiving investors.
  • Sanctions Violations: Conducting transactions with individuals, entities, or jurisdictions subject to international sanctions imposed by regulatory bodies such as the United Nations, European Union, or U.S. Treasury’s Office of Foreign Assets Control (OFAC).
  • Unauthorized Financial Services: Using Cequire’s platform for unauthorized banking, lending, or financial intermediation that requires regulatory approval.

2. Malicious and harmful activities

Cequire enforces strict cybersecurity standards to prevent malicious and harmful activities that compromise the security and stability of the Web3 ecosystem. The following are strictly forbidden:

  • Hacking & Unauthorized Access: Attempting to exploit, hack, or gain unauthorized access to Cequire’s systems, smart contracts, or partner platforms.
  • Phishing, Scamming, & Impersonation: Deceptive activities such as impersonation, phishing attacks, or fraudulent token sales.
  • Smart Contract Exploits & Market Manipulation: Engaging in market abuses such as front-running, wash trading, or manipulating token prices.
  • Malware Distribution: Using Cequire’s services to distribute viruses, spyware, ransomware, or any other form of harmful software.

3. Unethical token and liquidity practices

Cequire maintains fair and transparent investment practices. The following unethical practices are strictly forbidden:

  • Pump-and-Dump Schemes: Artificially inflating the price of a token to deceive investors before a sudden price collapse.
  • Rug Pulls & Exit Scams: Launching a token with the intent to abandon it after acquiring investor funds.
  • Liquidity Draining: Removing liquidity from a project to deceive investors and cause token value collapse.
  • Insider Trading: Using privileged information for unfair trading advantages in Web3 investments.

4. Prohibited business and content

Cequire does not support or engage with projects involving unethical or illegal business models, including:

  • Dark Web & Illicit Marketplaces: Any affiliation with underground marketplaces facilitating illegal trade.
  • Ponzi & Pyramid Schemes: Investment structures that rely on recruitment rather than sustainable financial models.
  • Child Exploitation & Human Trafficking: Direct or indirect involvement in activities that exploit individuals.
  • Counterfeit & Intellectual Property Violations: Selling or promoting counterfeit goods or unauthorized use of intellectual property.

Consequences for violations

Cequire takes violations of this policy seriously and enforces strict penalties for any breaches. Depending on the severity of the violation, the following consequences may apply:

1. Suspension or termination of services

  • Immediate restriction or permanent termination of access to Cequire’s platform and services.
  • Prohibition from future participation in Cequire’s investment and liquidity programs.

2. Legal action

  • Cequire reserves the right to pursue civil and criminal legal action against violators.
  • Cooperation with relevant authorities for further legal proceedings.

3. Reporting to authorities

  • Compliance with regulatory bodies and law enforcement agencies for further investigation and action.
  • Providing evidence and support for prosecution in cases of fraud, money laundering, or other illicit activities.

4. Asset freezing and forfeiture

  • Cequire may seize or freeze funds in accordance with applicable laws and regulations.
  • Immediate asset forfeiture for investments associated with fraudulent or illegal activities.

Monitoring and enforcement

Cequire actively monitors user activity and enforces compliance measures to maintain a secure and transparent Web3 investment ecosystem. The following methods are used to ensure adherence to our policies:

1. Automated and manual oversight

  • Implementation of advanced security algorithms and AI-driven monitoring tools to detect suspicious activity.
  • Regular audits and manual reviews of transactions and smart contract interactions.

2. AML and compliance protocols

  • Continuous monitoring of transactions for signs of money laundering, fraud, and illicit activities.
  • Strict adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

3. Third-party security audits

  • Regular security and compliance audits conducted by independent third-party firms.
  • Assessment of smart contract vulnerabilities, tokenomics models, and financial integrity of listed projects.

4. Reporting mechanism

  • Stakeholders are encouraged to report suspected violations or suspicious activities.
  • Reports can be submitted confidentially to our compliance team at compliance@cequire.com.

Amendments

Cequire reserves the right to update, modify, or amend this Prohibited Use Policy as necessary to comply with evolving regulatory requirements and industry standards.

By engaging with Cequire Capital Limited, you acknowledge and agree to comply with this policy. Any violation may result in immediate suspension, legal consequences, and permanent prohibition from our platform. For further inquiries, please contact compliance@cequire.com.

AML/KYC Compliance Statement

Cequire Capital Limited

1. Introduction

CEQUIRE CAPITAL LIMITED ("the Company") is committed to maintaining the highest standards of compliance with applicable Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This statement outlines our approach to preventing money laundering, terrorist financing, fraud, and other illicit activities while ensuring regulatory compliance in all jurisdictions where we operate.

2. Regulatory compliance

CEQUIRE CAPITAL LIMITED is committed to adhering to global AML and KYC regulations, ensuring full compliance with international financial crime prevention standards. Our approach is designed to uphold the highest levels of transparency, security, and regulatory integrity in all financial operations.

To prevent money laundering, terrorist financing, and fraudulent activities, we implement rigorous compliance measures, including:

  • Identity Verification: Conducting thorough due diligence on all clients and partners to ensure legitimacy.
  • Transaction Monitoring: Using advanced monitoring tools to detect and prevent suspicious activities.
  • Risk Assessment: Evaluating potential risks associated with financial transactions and investments.
  • Ongoing Compliance Checks: Regularly updating policies and procedures in alignment with evolving regulatory requirements.
  • Sanctions Screening: Ensuring adherence to global sanctions lists and regulatory watchlists.
  • Enhanced Due Diligence (EDD): Applying additional scrutiny to high-risk clients and transactions.

Our commitment to regulatory compliance fosters a secure and trustworthy investment environment, enhancing confidence among stakeholders, investors, and regulatory authorities. By maintaining strict adherence to international best practices, Cequire Capital Limited ensures the integrity and credibility of all financial dealings.

3. Customer due diligence (CDD)

The Company implements a risk-based approach to Customer Due Diligence (CDD), ensuring that:

  • All customers undergo identity verification through valid government-issued identification documents.
  • Enhanced Due Diligence (EDD) is conducted for high-risk individuals, entities, and transactions.
  • Ultimate Beneficial Ownership (UBO) is identified and verified for corporate entities.

4. Risk-based approach

CEQUIRE CAPITAL LIMITED applies a risk-based approach (RBA) to assess and mitigate AML/KYC risks. Factors considered include:

  • Customer’s background, geographic location, and business activities.
  • Transaction patterns and financial behavior.
  • Compliance with global sanctions lists and politically exposed person (PEP) screening.

5. Ongoing monitoring and reporting

  • Transactions are continuously monitored to detect suspicious activities.
  • Unusual or high-value transactions are subject to further scrutiny.
  • Suspicious transactions are reported to the designated authorities as per regulatory requirements.

6. Record-keeping and data protection

  • The Company retains customer identification records and transaction details for a minimum period as mandated by law.
  • All records are securely stored and protected against unauthorized access.

7. Employee training and compliance culture

  • Employees undergo regular AML/KYC training to ensure compliance with regulatory standards.
  • The Company promotes a culture of compliance, integrity, and accountability.

8. Prohibited activities

CEQUIRE CAPITAL LIMITED strictly prohibits:

  • Engaging with shell banks or entities involved in illicit financial activities.
  • Accepting transactions from individuals/entities on global sanctions lists.
  • Facilitating transactions related to money laundering, terrorist financing, or fraudulent activities.

9. Enforcement and compliance review

  • The AML/KYC framework is periodically reviewed and updated to align with evolving regulatory requirements.
  • Internal and external audits are conducted to assess compliance effectiveness.

For any compliance-related inquiries, please contact:

  • Compliance Officer: compliance@cequire.com
  • Website: https://cequire.com