{"id":8040,"date":"2024-12-12T23:08:27","date_gmt":"2024-12-12T14:08:27","guid":{"rendered":"https:\/\/llcccl.com\/aml\/"},"modified":"2024-12-25T16:00:40","modified_gmt":"2024-12-25T07:00:40","slug":"aml","status":"publish","type":"page","link":"https:\/\/llcccl.com\/ja\/aml\/","title":{"rendered":"AML"},"content":{"rendered":"<section class=\"l-section wpb_row us_custom_57e671ff height_auto with_slider\"><div class=\"l-section-slider\">\n\t\t\t\t<p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t\t<sr7-module data-alias=\"bg-particle-02\" data-id=\"266\" id=\"news\" class=\"rs-ov-hidden\" data-version=\"6.7.25\">\n\t\t\t\t\t<sr7-adjuster><\/sr7-adjuster>\n\t\t\t\t\t<sr7-content>\n\t\t\t\t\t\t<sr7-slide id=\"news-321\" data-key=\"321\">\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"news-325\" data-key=\"325\">\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t<\/sr7-content>\n\t\t\t\t\t<image_lists style=\"display:none\">\n\t\t\t\t\t\t<img data-src=\"\/\/llcccl.com\/wp-content\/uploads\/2022\/03\/252-MAIN-1920.jpg\" data-libid=\"2636\" data-lib=\"medialibrary\" title=\"252-MAIN-1920\" width=\"0\" height=\"0\" data-dbsrc=\"Ly9sbGNjY2wuY29tL3dwLWNvbnRlbnQvdXBsb2Fkcy8yMDIyLzAzLzI1Mi1NQUlOLTE5MjAuanBn\"\/>\n\t\t\t\t\t\t<img data-src=\"\/\/llcccl.com\/wp-content\/uploads\/2024\/12\/space-bg-1.jpg\" data-libid=\"4687\" data-lib=\"medialibrary\" title=\"space-bg-1\" width=\"0\" height=\"0\" data-dbsrc=\"Ly9sbGNjY2wuY29tL3dwLWNvbnRlbnQvdXBsb2Fkcy8yMDI0LzEyL3NwYWNlLWJnLTEuanBn\"\/>\n\t\t\t\t\t<\/image_lists>\n\t\t\t\t<\/sr7-module>\n\t\t\t\t<script>\n\t\t\t\t\tSR7.PMH ??={}; SR7.PMH[\"news\"] = {cn:100,state:false,fn: function() { if (_tpt!==undefined && _tpt.prepareModuleHeight !== undefined) {  _tpt.prepareModuleHeight({id:\"news\",el:[2000,2000,2000,2000,360],type:'hero',shdw:'0',slideduration:'9000',gh:[2000,2000,2000,2000,360],gw:[1280,1280,1280,1280,480],vpt:['10%&#039;,&#039;10%&#039;,&#039;10%&#039;,&#039;10%&#039;,&#039;10%'],size:{fullWidth:true, fullHeight:true},fho:'',mh:'0',sbt:{use:true},onh:0,onw:0,bg:{color:'{\"orig\":\"transparent\",\"type\":\"solid\",\"string\":\"transparent\"}'},plType:'-1',plColor:'#FFFFFF'});   SR7.PMH[\"news\"].state=true;} else if(SR7.PMH[\"news\"].cn-->0)\tsetTimeout( SR7.PMH[\"news\"].fn,19);}};SR7.PMH[\"news\" ].fn();\n\t\t\t\t<\/script>\n<\/div><div class=\"l-section-overlay\" style=\"background:linear-gradient(205deg,rgba(6,14,23,0.95),rgba(12,75,135,0.90))\"><\/div><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-separator size_large\"><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_17d1334e has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h2 style=\"text-align: center;\">Culture Capital<\/h2>\n<\/div><\/div><div class=\"wpb_text_column us_custom_0e650505 has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h1 style=\"text-align: center;\">AML<\/h1>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><div class=\"wpb_text_column us_custom_d523047a has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h3 style=\"text-align: center;\">Anti-Money Laundering(AML) Policy<\/h3>\n<\/div><\/div><div class=\"w-separator size_large\"><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-separator size_large\"><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row us_custom_44b98b5c height_custom full_height valign_center with_slider\"><div class=\"l-section-slider\">\n\t\t\t\t<p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t\t<sr7-module data-alias=\"MTR-bg-03\" data-id=\"270\" id=\"SR7_270_2\" class=\"rs-respect-topbar rs-ov-hidden\" data-version=\"6.7.25\">\n\t\t\t\t\t<sr7-adjuster><\/sr7-adjuster>\n\t\t\t\t\t<sr7-content>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_270_2-338\" data-key=\"338\">\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_270_2-339\" data-key=\"339\">\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t<\/sr7-content>\n\t\t\t\t<\/sr7-module>\n\t\t\t\t<script>\n\t\t\t\t\tSR7.PMH ??={}; SR7.PMH[\"SR7_270_2\"] = {cn:100,state:false,fn: function() { if (_tpt!==undefined && _tpt.prepareModuleHeight !== undefined) {  _tpt.prepareModuleHeight({id:\"SR7_270_2\",el:[2900,2900,768,960,720],type:'hero',shdw:'0',gh:[2900,2900,768,960,720],gw:[1240,1240,1024,778,480],vpt:['-100px&#039;,&#039;-100px&#039;,&#039;-100px&#039;,&#039;-100px&#039;,&#039;-100px'],size:{fullWidth:true, fullHeight:false},mh:'0',onh:0,onw:0,bg:{color:'{\"orig\":\"transparent\",\"type\":\"solid\",\"string\":\"transparent\"}'}});   SR7.PMH[\"SR7_270_2\"].state=true;} else if(SR7.PMH[\"SR7_270_2\"].cn-->0)\tsetTimeout( SR7.PMH[\"SR7_270_2\"].fn,19);}};SR7.PMH[\"SR7_270_2\" ].fn();\n\t\t\t\t<\/script>\n<\/div><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-separator size_large\"><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_ba7a617f has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h3><strong>Anti-Money Laundering(AML) Policy <\/strong><\/h3>\n<\/div><\/div><div class=\"wpb_text_column us_custom_c8fec60b has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h6>Money laundering is an act of engaging in such financial transactions where money gained from illegal activities is converted into money which appears to be gained through legal means. The objective of this act is to conceal the illegitimate identity of any monetary instrument including cash amounts. That is why national and international laws make it illegal for Culture Capital LLC. Ltd. and its employees to be knowingly or recklessly engaged in any activity related to such illegally gained capital.<\/h6>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_ba7a617f has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h3><strong>Implemented Procedures <\/strong><\/h3>\n<\/div><\/div><div class=\"wpb_text_column us_custom_c8fec60b has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h6>Culture Capital LLC. implements a strong anti-laundering policy to ensure that its customers will be identified for such suspicions up to a certain standard to minimize the procedural complications for genuine and legitimate customers. In order to fulfil its commitment to provide full assistance to governments combating against such illegal financial transactions, Culture Capital LLC. has developed a technologically advanced and reliable electronic system, which completely verifies its client identity and is able to maintain a detailed record of all previous financial transactions. Culture Capital LLC. makes sure to track all suspicious activities and report any these to the relevant law enforcement bodies. That is why complete legal protection is provided to clients who share confidential financial data with the company. To discourage money laundering and related illegal activities Culture Capital LLC. does not deal in cash transactions whether to deposit or withdraw funds. Our company reserves the right to suspend any transaction where it finds even a suspicion of money laundering.<\/h6>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><\/div><\/div><\/div><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_ba7a617f has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h3><strong>Compliance Regime<\/strong><\/h3>\n<\/div><\/div><div class=\"wpb_text_column us_custom_c8fec60b has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h6>Like other financial institutions Culture Capital LLC. has also set up a compliance regime in order to fulfil its formal legal requirements. This includes the appointment of a Compliance Officer, policy making, regular review of their implementation and impact and professional compliance training to regime staff members. Culture Capital LLC. also ensures regular updating of its electronic systems to modern rules and regulations developed for more sophisticated checks to trace money laundering and other criminal financial practices. Professional training is provided for Culture Capital LLC. \u2019s employees to trace such illegal activities and to use modern technological systems, which constitutes part of Culture Capital LLC. \u2019s essential policies.<\/h6>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator size_medium\"><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_ba7a617f has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h3><strong>Additional Disclosure<\/strong><\/h3>\n<\/div><\/div><div class=\"wpb_text_column us_custom_ba7a617f has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h3><strong>ID<\/strong><\/h3>\n<\/div><\/div><div class=\"wpb_text_column us_custom_c8fec60b has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h6>In order to fully comply with anti-money laundering laws, Culture Capital LLC. demands two kinds of documents for the satisfactory identification and verification of customers\u2019 account. The first one is a government issued document with a photo of the customer on it. It can be a passport, driving license or regular ID card which must be issued by the government. The second one is any bill or document with the complete name and address information on it. It can be a utility bill, bank statement, affidavit or any other type of bill which contains the correct personal information (name and address). The proof of address must not be more than 3 months old. Moreover, Culture Capital LLC. requires an electronic signed application form submission. Customers are also required to inform Culture Capital LLC. if there are any changes to their personal information. In case documents are in a non-western language, they must first be translated into English by any official translator and this translated copy must be duly signed and stamped by that translator and submitted along with other related documents and clients\u2019 photo on it.<\/h6>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><\/div><\/div><\/div><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_ba7a617f has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h3><strong>Deposits and Withdrawals<\/strong><\/h3>\n<\/div><\/div><div class=\"wpb_text_column us_custom_c8fec60b has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h6>In case of money deposits the sender name must match the name of customer present in Culture Capital LLC. record. No third party mediation is allowed in this case so Mr. A cannot deposit money from his name for Mr. B. Similarly, in case of a money withdrawal, the recipient\u2019s name must match the name of the account holder they are withdrawing money from. If the transaction is online money, then funds will only be withdrawn through same online transfer system to the same account from where it has been transferred.<\/h6>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-separator size_large\"><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"Culture Capital AML Anti-Money Laundering(AML) Policy Anti-Money Laundering(AML) Policy Money laundering is an act of engaging in such financial transactions where money gained from illegal activities is converted into money which appears to be gained through legal means. The objective of this act is to conceal the illegitimate identity of any monetary instrument including cash...","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":57,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-8040","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/llcccl.com\/ja\/wp-json\/wp\/v2\/pages\/8040","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/llcccl.com\/ja\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/llcccl.com\/ja\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/llcccl.com\/ja\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/llcccl.com\/ja\/wp-json\/wp\/v2\/comments?post=8040"}],"version-history":[{"count":0,"href":"https:\/\/llcccl.com\/ja\/wp-json\/wp\/v2\/pages\/8040\/revisions"}],"wp:attachment":[{"href":"https:\/\/llcccl.com\/ja\/wp-json\/wp\/v2\/media?parent=8040"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}