Anti-Money Laundering Policy
This warning and disclaimer explains certain regulatory restrictions which may apply to the contents of this website and any services that we may provide.
Anti-Money Laundering ("AML") Policy:
The Stellar Capital Pte Ltd's Policy is designed to prevent money laundering by meeting the Singapore AML legislation obligations including the need to have adequate systems and controls in place to mitigate the risk of the firm being used to facilitate financial crime. This AML Policy sets out the minimum standards which must be complied with and includes:
- 1) The appointment of a Money Laundering Reporting Officer (MLRO) who has sufficient level of seniority and independence and who has responsibility for oversight of compliance with relevant legislation, regulations, rules and industry guidance;
- 2) Establishing and maintaining a Risk Based Approach (RBA) towards assessing and managing the money laundering and terrorist financing risks to the company; Establishing and maintaining risk-based customer due diligence, identification, verification and know your customer (KYC) procedures, including enhanced due diligence for those customers presenting higher risk, such as Politically Exposed Persons (PEPs);
- 3) Establishing and maintaining risk based systems and procedures to monitor on-going customer activity; Procedures for reporting suspicious activity internally and to the relevant law enforcement authorities as appropriate;
- 5) Training and awareness for all relevant employee.
4) The maintenance of appropriate records for the minimum prescribed periods; and
'Stellar' or 'Stellar Capital' means Stellar Capital Pte Ltd and any of its affiliates, subsidiaries, associated entities and any of their offices. Issued by Stellar Capital Pte Ltd.
The contents of this site have been prepared solely for information purposes. The information contained on this site is not, and should not be construed as: (i) an invitation or inducement (direct or indirect) to any person to engage in investment activity for the purposes of Investment, Investing, Earning or equivelent phrase according to the Monetary Authority of Singapore ("MAS") or for any other purpose; (ii) investment advice to any person pursuant to Regulations of the the Monetary Authority of Singapore ("MAS") (Regulated Activities) Order 2018. Further, none of the information contained on this site constitutes an offer to buy or sell, or a solicitation by or on behalf of Stellar Capital Pte Ltd (“Stellar Capital”) to buy or sell, any security, product, service or investment.
Some products or services referred to on this website may not be available to retail clients in Singapore. The information provided on this site is not intended for distribution to, or use by, any person or entity in any jurisdiction or country where such distribution or use would be contrary to law or regulation.
The information on this website has been obtained from sources which Stellar Capital believe to be reliable and accurate at the date of publication, but no warranty is given as to accuracy. Stellar Capital is not responsible for the accuracy of information contained within any documents, articles or blogs reproduced from third party sources or for any third party sites or for any links to or from our pages. The information contained in this website is not comprehensive. Despite our efforts to check and update the information on this website on a regular basis, it may not be accurate, up to date or applicable to the circumstances of any particular case. Stellar Capital has not reviewed or approved any information contained in any website accessed through a hyperlink from the Stellar Capital website, and Stellar Capital accepts no liability for any direct, indirect, special, consequential or other losses or damages of whatsoever kind arising out of access to, or use of, any hyperlinked website or any information contained therein.
No warranty is given as to the freedom of this website from defects, viruses, malicious program or macro. Any opinions expressed to be made by or on behalf of Stellar Capital are its judgement at the time of writing and are subject to change without notice.
To the maximum extent permitted by law, Stellar Capital, its partners, employees and advisers disclaim liability for any direct damages suffered by any person arising from the information contained in this website. Under no circumstances shall Stellar Capital be liable to any person for any special, indirect or consequential damages of any kind.
Stellar Capital does not accept any liability or guarantee in respect of the timeliness, accuracy and completeness of the information provided in this website or for any errors or omissions by Stellar Capital in connection with this website. The information published on this website is subject to change without notice. If you require additional information, you should contact appropriate Stellar Capital personnel. Prior to making any any forms of investment, you should seek independent professional investment advice by an appropriately authorised person.
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Investing in start-ups and early-stage businesses involves risks, including illiquidity, lack of dividends, loss of investment and dilution. It should be done only as part of a diversified portfolio. Any investments are targeted exclusively at investors who understand the risks of investing in early-stage businesses and can make their own investment decisions. Any pitches for investment are not offers to the public. Investments made in investee companies via funds managed by Stellar Capital Pte Ltd are not covered by the CPFTA Scheme. For more details please contact us or refer to their website: https://www.cccs.gov.sg/
In providing information about Stellar Capital Pte Ltd ("Stellar") and Stellar's services, Stellar is not communicating and does not intend to communicate any invitation or inducement to any person to make any investment or divestment or to engage in investment activity, and is not offering to acquire or dispose of securities. Investors should consider carefully whether an investment in a fund managed by Stellar is suitable for them in light of the information in the respective information memorandum and their personal circumstances. Before investing, investors are recommended to consult an appropriately authorised independent financial adviser.