Our Commitment to Compliance
CamelStone is committed to maintaining the highest standards of regulatory compliance and ethical conduct in all aspects of our business operations.
1. Regulatory Framework
We operate in compliance with applicable securities laws and regulations in all jurisdictions where we conduct business. Our operations are structured to ensure adherence to:
- Securities regulations and exemptions
- Anti-money laundering (AML) requirements
- Know Your Customer (KYC) obligations
- Data protection and privacy laws
- Investment advisor regulations (where applicable)
2. Accredited Investor Verification
We do not verify accredited investor status. Investors are responsible for self-attesting their accredited investor status in accordance with applicable securities laws and regulations. By accessing our investment opportunities, investors represent and warrant that they meet the accredited investor requirements in their jurisdiction. We may collect basic information for record-keeping purposes, but we do not independently verify income, net worth, or professional qualifications.
- Investors self-attest their accredited investor status
- We do not verify income or net worth thresholds
- Investors are responsible for ensuring they meet applicable requirements
- We maintain records of self-attestations for compliance purposes
3. Anti-Money Laundering (AML)
We have implemented comprehensive AML policies and procedures, including:
- Customer identification and verification
- Transaction monitoring
- Suspicious activity reporting
- Ongoing due diligence
- Staff training and awareness programs
4. Know Your Customer (KYC)
Our KYC procedures ensure we understand our clients' backgrounds, investment objectives, and risk profiles. This includes verification of identity, source of funds, and investment experience.
5. Data Protection
We maintain strict data protection protocols in compliance with applicable privacy laws, including:
- Secure storage of personal information
- Limited access on a need-to-know basis
- Regular security assessments
- Incident response procedures
6. Conflicts of Interest
We maintain policies and procedures to identify, disclose, and manage potential conflicts of interest. All material conflicts are disclosed to investors in relevant offering documents.
7. Due Diligence
We conduct thorough due diligence on all investment opportunities, including:
- Financial analysis and verification
- Legal and regulatory review
- Management team assessment
- Market and competitive analysis
8. Ongoing Monitoring
We continuously monitor our compliance with applicable regulations and update our policies and procedures as needed to reflect changes in the regulatory environment.
9. Training and Education
Our team receives regular training on regulatory requirements, compliance procedures, and ethical standards to ensure we maintain the highest level of compliance.
10. Reporting and Documentation
We maintain comprehensive records of all compliance activities, including investor verifications, due diligence, and regulatory filings, as required by applicable laws.
11. Compliance Contact
For compliance-related inquiries or to report potential compliance issues, please contact:
Email: info@camel-stone.com
Address: King Fahd Rd, 3 Street 11564, Tamkeen Tower, 6th Floor, Riyadh, Saudi Arabia