Anti-Pencucian Uang

Regulatory Supervision

Any investment firm regulated under CySEC must meet with their stringent financial requirements at all times, including capital adequacy requirements. Vinson Financials Ltd possesses sufficient capital to cover all client assets. The company’s commitment to maintaining and complying with the above mentioned laws is highlighted in a thorough annual audit carried out by an independent auditor.

Vinson Financials Ltd adheres to specific fund acceptance policies, due diligence of funds and AML (Anti-Money Laundering) procedures as required by CySEC. Being regulated under CySEC assures clients that the above policies are extensively followed, ensuring absolute protection at all times.

Cyprus Securities and Exchange Commission has enacted laws and directives for the prevention of money laundering and terrorist financing in accordance to EU directives. In detail: “Directive 2005/60/EC of the European Parliament and the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing” and “Commission Directive 2006/70/ΕC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of ‘politically exposed person’ and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis”.

Investor Compensation Fund

The Investor Compensation Fund (ICF) is specifically implemented to secure all claims made by retail clients. Its purpose is to pay compensation to clients in the event that Vinson Financials Ltd is unable to fulfil such commitments.

AML Procedures

Vinson Financials Ltd and regulatory authorities worldwide take preventative money laundering measures very seriously. Money laundering enables illicit movement of funds generated through criminal activity, including drug trafficking, financial fraud and terrorist activity. Vinson Financials employs stringent internal procedures and policies designed to identify and limit money laundering activity.

Fund Security Measures Summarized

  • Segregation of Accounts/Trust Accounts
  • MiFID Compliant
  • EU Regulated Banks
  • Client Compensation Fund
  • AML (Anti-Money Laundering Prevention)
  • Investor Compensation Fund
  • Annual Auditing
  • European Regulatory Supervision
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