Compliance is at the forefront of our business

Legals

Anti-Money Laundering Policy
Mount Abu Capital Limited (""MACL"") is committed to conducting its business and operations with the highest ethical standards and in full conformity with the anti-money laundering (AML) regulations and statutes that are applicable to MACL.

Money Laundering is the process used to transform cash or other funds generated from illegal activities into legitimate financial institutions or businesses to conceal the initial source of the funds or to create assets that appear to come from legitimate sources. In addition, terrorist activities have added another dimension to money laundering whereby funds (whether legally created or not) are used to fund illegal activities.

MACL is also committed to knowing its customers and potential customers. This commitment and understanding is also necessary for MACL and all its employees to avoid criminal liability as a result of customers using the resources of the institution for illicit purposes (i.e., money laundering and the funding of terrorist or criminal activity). Therefore, it is the responsibility of all MACL employees to make all reasonable efforts to deter money laundering activities and determine the true identity of its customers and to maintain a clear understanding of its customers' financial needs and practices.

MACL has therefore developed an AML compliance program, which includes the following components: Establishment of an effective and reasonable customer identification program (CIP) using documentary and non-documentary methods, including, but not limited to: internal policies, procedures, and controls designed to detect and deter money laundering and suspicious activities and report of such transactions to appropriate parties/agencies as required; designation of one or more qualified individuals responsible for implementing and monitoring the day-to-day operations and internal controls of the program; sharing information with other financial institutions; independent audit of AML program by an outside party; ongoing AML training for appropriate MACL personnel.
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Cookies Policy
Storage Preferences

When you visit websites, they may store or retrieve data in your browser. This storage is often necessary for the basic functionality of the website. The storage may be used for marketing, analytics, and personalisation of the site, such as storing your preferences. Privacy is important to us, so you have the option of disabling certain types of storage that may not be necessary for the basic functioning of the website. Blocking categories may impact your experience on the website.

Essential: These items are required to enable basic website functionality.

Marketing: These items are used to deliver advertising that is more relevant to you and your interests. They may also be used to limit the number of times you see an advertisement and measure the effectiveness of advertising campaigns. Advertising networks usually place them with the website operator’s permission.

Personalisation: These items allow the website to remember choices you make (such as your user name, language, or the region you are in) and provide enhanced, more personal features. For example, a website may provide you with local weather reports or traffic news by storing data about your current location.

Analytics: These items help the website operator understand how its website performs, how visitors interact with the site, and whether there may be technical issues. This storage type usually doesn’t collect information that identifies a visitor.
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Privacy Policy
MACL is strongly committed to respecting the privacy of all our clients and protecting proprietary information which we may collect and which you may choose to share with us related to maintaining an account with us.

How We May Obtain Your Personal Information
MACL primarily collects non-public information from the account opening process and other due diligence documents you may submit to us. Also, in order for MACL to administer your accounts and/or settlement process.

How We Will Use Your Information
MACL will use your information to comply with customer identification requirements and to provide you with efficient settlement. MACL does not disclose any non-public information of current or former clients, to affiliates or non-affiliated third parties except as permitted by law, to process client transactions or to fulfill legal and/or regulatory requirements. It is our policy not to sell or market your personal information to any unaffiliated third party without your prior consent.

Safeguarding Information

MACL has employed physical and technological safeguards to ensure the security and confidentiality of client information. Also, employees of MACL are instructed to protect non-public client information and to comply with the firm's related policies and procedures.

No Warranties
Due to the numerous technical and operational uncertainties, we cannot make any warranty, guarantee or representation concerning the accuracy, thoroughness, completeness of your information, nor our ability to control, correct, access, handle, process, use, store or transfer such information, and all such warranties are hereby disclaimed.

Changes to Privacy Policy
MACL reserves the right to revise the content of this Privacy Policy in any manner and at any time.

Contact Us
If you have any questions or comments about this Privacy Policy or the use of your information, please contact us by email at info@mountabucapital.com

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Terms of Use
Thank you for visiting the website of Mount Abu Capital Limited ("MACL"). By accessing this website and any information or materials presented herein (the "Site"), you agree to accept the following terms and conditions pertaining to the use of the Site, which constitute a legal agreement between you and MACL (the "Agreement"). MACL reserves the right to modify this Agreement without notice, and each use of the Site constitutes your acceptance to be bound by the terms set forth in the Agreement as modified at the time of such use. If you do not accept this Agreement, you may not use the Site.

No Offer of Securities

Under no circumstances should any information or materials presented on this Site be used or construed as an offer, or a solicitation of an offer, by MACL to buy or sell any securities or other financial instruments or investments.

No Representations or Warranties

MACL and its officers, directors, managers, principals, members, partners, shareholders, agents and employees make no representations or warranties of any kind, express or implied, as to the accuracy or other characteristics of the information and materials presented on the Site. Such information and materials are provided "as is", and MACL specifically disclaims all warranties of any kind, including all warranties of and conditions of merchantability, fitness for a particular purpose, title, non-infringement, availability, accuracy or completeness.

All information and materials presented on the Site are provided for informational purposes only and should not be interpreted or relied on as legal, accounting, tax, financial, investment or other professional advice.

Limitation of Liability

While MACL uses reasonable efforts to include accurate and up to date information on this web site, errors or omissions sometimes occur. MACL makes no warranties or representations as to the accuracy of this website. Under no circumstances shall MACL nor any party involved in creating, producing, or delivering the website be liable for any direct, incidental, consequential, indirect, or punitive damages that result from the use of, or the inability to use, the materials on this website, even if a MACL authorized representative has been advised of the possibility of such damages. Applicable law may not allow the limitation or exclusion of liability or incidental or consequential damages, so the above limitation or exclusion may not apply to you.

MACL also assumes no responsibility, and shall not be liable for, any damages to, or viruses that may infect, your computer equipment or other property on account of your access to, use of, or browsing in the website or your downloading of any materials, data, text, images, video, or audio from this website.

Restrictions on Use of Materials

Except as otherwise permitted by MACL, no materials from www.mountabucapital.com or any web site owned, operated, licensed or controlled by MACL may be copied, reproduced, republished, uploaded, posted, transmitted or distributed in any way. You may download material displayed on this website for non-commercial; personal use only, provided you also retain all copyright and other proprietary notices contained on the materials. You may not distribute, modify, transmit, reuse, report or use the content of this web site for public or commercial purposes, including the text, images, audio and video, without MACL's prior written permission.

Jurisdictional Issues

The information contained on this website is not an offer to sell or solicitation to buy any security or product. No security or product is offered or will be sold in any jurisdiction in which such offer or solicitation, purchase or sale would be unlawful under the securities, insurance or other laws of such jurisdiction.

Indemnity

You, the user, shall irrevocably indemnify MACL and its officers, directors, managers, principals, members, partners, shareholders, agents and employees against any and all losses, damages and costs suffered or incurred by such parties arising out of or in connection with your access, use or distribution of the Site or information contained herein in breach of this Agreement.

Trademarks, Copyrights & Usage of this Web Site

MACL grants you a limited, revocable, nonexclusive, nontransferable right to view, store, bookmark, download and print pages from the Site for your personal and noncommercial use only. Any unauthorized use of the images displayed on the Site by you, or anyone else authorised by you, is prohibited and may violate copyright laws, trademark laws, and the laws of privacy and publicity, and communications, regulations and statutes. If you download any information from the Site, you agree that you will not copy it or remove or obscure any copyright or other notices or legends contained in any such information. The content contained on the Site is protected by copyright laws. Accordingly, you may not copy, distribute, modify, post or frame the Site, including any text, graphics, video, audio, software code, user interface design or logos. You may download material displayed on the Site provided you also retain all copyright and other proprietary notices contained on the materials. You may not distribute, modify, transmit, reuse, repost, or use the content of the Site for public or commercial purposes, including the text, images, audio, and video, without MACL's written permission. Without limiting the generality of the foregoing, you agree not to copy large portions of the Site (such as by bots, robots or spiders that "harvest" the Site), interfere with the functioning of the Site or restrict or inhibit any others from using the Site. Modification or use of the materials for any other purpose violates the Agreement.

MACL's intellectual property rights.

All trademarks, service marks, trade names, and logos displayed on the Site are proprietary to MACL and/or their respective owners. Nothing contained on the Site should be construed as granting, by implication, estoppels, or otherwise, any license or right to use any trademark displayed on the Site without the written permission of MACL or such other third party that may own the trademark displayed on the Site. Your use of the trademarks displayed on the Site, except as provided herein, is strictly prohibited. Inquiries concerning use of MACL's trademarks, service marks, trade names, logos, icons, copyrights or other intellectual property should be addressed to: Mount Abu Capital Limited, First Floor, 85 Great Portland Street, Marylebone, London. W1W 7LT. United Kingdom

Links to Other Web Sites

MACL may establish links between the Site and one or more web sites operated by third parties. MACL has no control over any such other web sites, the contents therein or the products/services offered. The existence of any such links shall not constitute an endorsement, representation or warranty by MACL of such websites, the contents of the websites, the products or services of the websites or the operators of the websites.

MACL DISCLAIMS RESPONSIBILITY FOR THE PRIVACY POLICIES AND CUSTOMER INFORMATION PRACTICES OF THIRD-PARTY INTERNET WEBSITES HYPERLINKED FROM THE SITE.

Links to MACL from Other Web Sites

You shall not display hyperlinks on your web sites to any web site owned or operated by MACL. If you desire to display on your website a hyperlink to a MACL website, you must enter into a written agreement with MACL governing such display. Access to any MACL website does not authorize you to use any of MACL's names, logos, trademarks or copyrighted material, and you agree not to do so without MACL's express written consent. Requests to display hyperlinks on your websites to MACL web sites should be e-mailed to info@mountabucapital.com.

Transmissions to and from This Web Site

Electronic communications can be intercepted by third parties and, accordingly, transmissions to and from the Site may not be secure. Communications to MACL, particularly those containing confidential information, may be sent by mail to: Mount Abu Capital Limited, First Floor, 85 Great Portland Street, Marylebone, London. W1W 7LT. UK. MACL shall be free to use, for any purpose, and without any compensation, any ideas, concepts, know-how, or techniques provided by users to MACL through this Site.

Password Protected Areas

Certain areas of the Site are password protected and are only accessible to those who have been issued a password from an authorised representative of MACL. You may not attempt to access any password protected areas of the Site unless you have received proper authorisation and been issued a valid password. In the event that you have been issued such a password, you acknowledge and agree that MACL has granted you limited access to specific files pertaining to investments relevant to you (""Authorised Files""), and you agree not to attempt to access computer files other than the Authorised Files.

International Use

This Site is maintained in the United Kingdom and MACL makes no representations that information or materials presented on the Site are appropriate for use in jurisdictions outside of the United Kingdom. Those who access this Site from outside of the United Kingdom do so at their own risk and are responsible for compliance with all local laws. Accessing this Site from locations where it is illegal is prohibited.

Integration and Severability

If any provision of this Agreement is deemed unlawful, void, or for any reason unenforceable, then that provision will be deemed severable from this Agreement and will not affect the validity and enforceability of the remaining provisions. This Agreement represents the entire agreement between MACL and the user relating to the subject matter herein.

Employment

MACL is an equal opportunity employer committed to diversity in the workplace.

Waiver

No waiver by MACL of any right under or term or provision of this Agreement will be deemed a waiver of any other right, term, or provision of this Agreement at that time or a waiver of that or any other right, term, or provision of this Agreement at any other time.

Jurisdiction

The information and materials provided on this Site are not intended for distribution to, or use by, any person or entity in any jurisdiction or country where such distribution or use would be contrary to law or regulation or which would subject MACL to any registration requirement within such jurisdiction or country.

Governing Law

The laws of England & Wales govern this Agreement. If you take legal action relating to this Agreement, you agree to file such action only in the courts of England & Wales, and you consent and submit to the personal jurisdiction of those courts for the purpose of litigating any action with MACL.

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REGULATORY, OPERATIONS & LEGALS

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