At Moonfare, security is our top priority. We implement robust measures to protect your personal and financial data. This page outlines the key steps we take to safeguard your information and how you can enhance your security when using our platform.
Security researchers play a key role in keeping Moonfare secure. If you find a potential security issue, please contact us at [email protected].
Reach out to our team at [email protected] for any security-related inquiries.
Moonfare has a Compliance department which is responsible for the effectiveness of controls, policies and procedures designed for the prevention of money laundering and terrorist financing. Effective measures also are implemented to cover the scope of anti-bribery and corruption.
Moonfare has developed and put in place risk-based systems and controls to comply with its AML/CTF obligations. Moonfare protects its website and its customers from money laundering by requiring all prospective investors to undergo KYC verification checks after signing up on the platform. We do not accept as a customer any person listed on the Consolidated List of targets to whom financial sanctions apply. Any suspicious cases are reported to Compliance, who investigates them conscientiously and consistently.
We are an active participant in international efforts to combat fraud, corruption and the funding of terrorist and criminal activities. Our commitment is ongoing through the maintenance of ongoing controls to detect and prevent any such illegal practices.
Moonfare is continuously improving its risk management policy, strategy and supporting framework. Moonfare recognises that risk is an integral and unavoidable component of business and is committed to managing risk in a proactive and effective manner. Moonfare seeks to promote a strong risk culture throughout our organization and communicates the importance of a strong risk culture across the organization.
Moonfare will never send you unsolicited messages and we will never ask for your credentials!
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This disclaimer is intended for UK readers accessing this website who should be aware that Moonfare cannot guarantee all information displayed on its website will be relevant or suitable for UK audiences. Moonfare cannot guarantee the information contained on its website is up to date, and makes best efforts to ensure it sources and data are accurate at the time of publishing.
The information on this website may not be suitable for all investors and we therefore need to ensure that you are sufficiently aware of the risks and are of a suitable category as defined by the Financial Services and Markets Act 2000.
The information set out in this website does not constitute or form part of any offer to issue or sell, or any solicitation of an offer to subscribe or purchase any investment, nor shall it or the fact of its distribution form the basis of, or be relied on in connection with any contract.