DISCLAIMER

The information contained on this website is intended solely for the benefit of firms and individuals seeking to be connected to various investment opportunities, domestic as well as overseas. The material enclosed is for informational purposes only and does not constitute an offer or solicitation to purchase any investment solutions or a recommendation to buy or sell securities nor is it to be construed as investment advice. Any examples are for illustrative purposes only and do not constitute financial recommendations or advice. You acknowledge that 3P is NOT a Broker, Finance Company, Financial Advisor or Licensed in any way. We are solely a Deals Facilitation Service Provider that works with clients to assist them to implement a range of appropriate Solutions directly with professional service providers. Our role in this connection is to connect people, assist in the removal of deal barriers and pair the right service provider with the right client so customers can achieve a likely successful conclusion.

Anti-Money Laundering

3P works with the Top rated banks, Brokers, Family Offices and other Financial Institutions all over the world and does not tolerate money laundering and supports the fight against money launderers. In particular, we follow the guidelines outlined in the US “Patriot’s Act” and by US regulators.

3P has KYC policies in place to deter people from laundering money. These policies include:
Ensuring clients have valid proof of identification
Complete and sign the CIS (Client Information Sheet)
Maintaining records of identification information
Determining that clients are not known or suspected terrorists by checking their names against lists of known or suspected terrorists
Informing clients that the information they provide may be used to verify their identity
Closely following clients’ money transactions
Not accepting cash, money orders, third party transactions, exchange houses transfers or Western Union transfers.

According to the National Futures Association: ‘money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources’.

Money Laundering usually follows three stages:

Firstly, cash or cash equivalents are placed into the financial system
Secondly, money is transferred or moved to other accounts (e.g. futures accounts) through a series of financial transactions designed to obscure the origin of the money (e.g. executing trades with little or no financial risk or transferring account balances to other accounts)
And finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account).

Trading accounts that are carried by FCM’s are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds.

International Anti-money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.

These guidelines have been implemented to protect Economic Consultants, its Funders and its Clients.

For questions/comments regarding these guidelines, contact 3p Compliance at

Ceo@3p.ae

NON SOLICITATION

Any contract between subcontracts India and any client(s), hereinafter referred to individually as “Party” and collectively as “Parties”, and every subsequent e-mail and/or call between the parties are never to be considered a solicitation for any purpose in any form or content. Upon receipt of any documents from Subcontracts India, the client, as the recipient, hereby acknowledges this warning and disclaimer.

The client(s) hereby confirm(s) and declare(s) that 3P, its associates or representatives or any person or persons on its behalf has/have never ever solicited the client(s), its shareholder(s) or associate(s) or representative(s) in any manner whatsoever that can be construed as a solicitation for any current transaction or for future transactions.

The client(s) hereby declare(s) that it/they is/are fully aware that the information received from 3P is in direct response to its own request and is not in any way considered or intended to be a solicitation of funds, loans, banking instruments, financial assets, stocks, shares, bonds, derivatives, or financial transactions of any sort, and is intended for its general knowledge only and for knowledge of financial market players. The client(s) hereby affirm(s) under penalty of perjury that Subcontracts India has not solicited it/them in any manner whatsoever.

Further, Subcontracts India hereby declares that it is NOT a Broker, Finance Company, Financial Advisor or Licensed in any way. We are solely a Deals Facilitation Service Provider that works with clients to assist them to implement a range of appropriate Solutions directly with professional service providers. Our role in this connection is to connect people, assist in the removal of deal barriers and pair the right service provider with the right client so customers can achieve a likely successful conclusion.

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