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Expression of Interest
Cultural changes towards compliance-driven objectives are a key priority for financial services and trading firms if they wish to avoid their reputation being tarnished by fraudulent or illegal activities. Firms operating globally need to demonstrate a robust compliance framework ensuring that each territory has sufficient oversight and that Anti Money Laundering (‘AML’) regulatory requirements are being adhered to locally and globally.
In light of the above, we have developed a simple ‘Expression of Interest’ document which provides quick and easy access to relevant company information. This document is intended to assist us whilst operating internationally to mitigate risk when issuing confidential information.
To access the full StableNote ‘Equity Investment Pack’, please complete the following;
NOTES / INSTRUCTIONS
• Any company, firm, enterprise or institution in connection with which you have been asked to complete this declaration is referred to as “The Company”.
• Upon completion of this form please continue to the top right-hand corner of the portal and 'Register'.
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