Anti money laundering

Due to anti-money laundering requirements operating within its jurisdiction, Harwood Capital LLP and/or their Administrators may require further identification of an applicant before Investments can be registered in the applicant's name.

Under international arrangements for the prevention of financial crime, investors may be required to provide proof of identity and residence in accordance with the relevant Anti Money Laundering Laws and Regulations before applications for subscription can be accepted or, in the event of redemption, where further evidence has not previously been provided.