GS Smart Finance

LEGAL DISCLAIMER

ABOUT THIS INTERNET SITE

Information contained in this Internet site does not constitute an offer of products or services in any jurisdiction in which such distribution is not authorized or which are not available for distribution in the jurisdiction of the reader of this information.

DUE DILIGENCE

Due to the international regulations on the prevention of drug trafficking and money laundering, PAMEROY Management Ltd strictly implements Due Diligence guidelines. While we respect and honor the confidentiality of our corporate clients, we are committed to undertaking thorough due diligence of both our clients identities and the nature of their businesses.

It is our obligation not just to undertake a full and proper due diligence of our clients and their current needs, but also to monitor and ensure that their business activities do not breech any international regulations. When providing nominee signatory services, clients are required to sign management agreements. This formal approach to due diligence benefits both us and our corporate international client base. Please note that we reserve the right not to accept clients.

GS Smart Finance is the trade name of GSB Gold Standard Bank LTD, registration number HY00520034 / License Number B2020029, Union of the Comoros - Autonomous Island of Moheli. GSB Gold Standard Bank Ltd is a Fintech and Blockchain Developing Institution offering services which do not require a mandatory supervision and licensing of the Comoros Union regulator. GSB Gold Standard Bank Ltd is currently the only Comoros based institution which has fully adopted European Standards (Sweden) to prevent Money Laundering and Terrorism Financing. GSB Gold Standard Bank Ltd does not enter into direct agreements or contracts with individual and/or corporate customers, but provides an IT and blockchain based ecosystem which is accessible for fully verified clients of GSB Group Partners in Kazakhstan and Sweden and their clientele. Crypto Currency Exchange, fiat-to-crypto services and vice versa are offered at best rates through GSB Gold Standard Pay Ltd (Kazakhstan), an established financial services provider with registration number (Business Ident Number) 200740027325. The entity obtained a regulator accreditation to provide Crypto Services, Forex Trading and Payment Processing (e-wallet services). Deep Cold Storage services, custodian and trust services for EU clients and Non-European citizens are being provided by GSB Gold Standard Pay Kommanditbolag – a supervised entity with the Stockholm County Administrative Board to act as a Provider for Legal Services which includes professional activities such as Professional Trustee according to the applicable law “Lag (2017:630) om åtgärder mot penningtvätt och finansiering av terrorism” (in English: Act (2017: 630) On Measures Against Money Laundering and Terrorist Financing). GSB Gold Standard Pay Kommanditbolag is registered under Registration Number 969793-3522 with the Swedish Registrar of Companies, Bolagsverket. According to our AML / CFT Compliance Program, v.07/2021 we are regretting for not being able to onboard customers / applicants from the following jurisdictions (citizens and/or corporate entities): Moldova, Iran, Iraq, Syria, Libya, Yemen, Afghanistan, Albania, Bangladesh, India, Pakistan, Kosovo, Serbia, Bosnia and Herzegovina, Nauru, Somalia, North Korea, Northern Cyprus, Chechnya, Venezuela, Cuba, Kosovo, and Territories of Russia occupied in violation of international law (Crimea, Abkhazia, Nagorno-Karabakh, South Ossetia, Donetsk/Luhansk, Transnistria). GS Smart Finance reserves the right to decline onboardings and a services provision to citizens of any other country if individual or corporate customers fail to pass the required Know Your Customer / KYC checks. Political Exposed Persons (PEPs) are not being served and categorically rejected.