Greenleaf Capital is unwavering in its commitment to combating money laundering and actively contributes to anti-money laundering efforts.

Currently, Greenleaf Capital upholds a stringent policy to prevent clients from engaging in money laundering. According to this policy, the company strictly adheres to the following guidelines:

- Ensuring reliable identification of every client.

- Recording comprehensive information about each client.

- Identifying and preventing any involvement with individuals associated with terrorism or illegal financial activities.

- Communicating to clients that provided information may be used for identity verification.

- Vigilantly monitoring clients' financial transactions.

- Refusing to accept cash, remittances, transactions from third parties, or transfers from exchange offices or Western Union.

Money laundering typically involves three stages:

1. Introduction of cash or cash equivalents into the financial system.
2. Transfer of funds through various accounts or financial operations to obscure their origin.
3. Reintegration of funds from legitimate sources back into circulation, often through bank accounts.

Brokerage trading accounts can be exploited for laundering purposes or to conceal the true source of funds. Greenleaf Capital combats this by returning funds to their original source of remittances.

International organizations mandate that financial service providers be vigilant against potential money laundering activities and implement prevention programs to detect, deter, and report suspicious activities. Greenleaf Capital fully complies with these recommendations to safeguard the company and its clients against illicit financial flows.

The Accounts department at Greenleaf Capital reviews all withdrawal requests to ensure that the original funds are withdrawn using the same method of deposit and are sent to the account holder on file. The department carefully examines each withdrawal request in comparison with the customer’s deposit history to check for any suspicious activity and verifies the bank or crypto accounts details on record. Once a withdrawal request is approved, it is processed, and the funds are released to the client. If a request is flagged for suspicious activity, the withdrawal is placed on hold, pending further investigation by Greenleaf Capital's management team. Management will then collaborate with the Compliance department to determine if further action is necessary and whether any relevant regulatory bodies need to be notified.

For any inquiries or feedback regarding our anti-money laundering policy, please contact us via email at support@greenleafcapital.email