Regulatory Compliance Notice
Luvan Financial Partners ("we," "our," or "Luvan") is committed to maintaining robust regulatory, anti-money laundering (AML), and countering the financing of terrorism (CFT) compliance programs consistent with applicable international legal standards.
Compliance Standards
- Luvan Financial Partners operates in accordance with applicable financial regulations within the jurisdictions in which it conducts business, including adherence to anti-money laundering requirements, customer due diligence, and suspicious activity reporting obligations.
- Luvan is committed to compliance with international best practices for financial crime prevention, including beneficial ownership reporting, recordkeeping, and structured risk monitoring.
Customer Due Diligence & Beneficial Ownership
We maintain a risk-based approach to customer identification, verification, and ongoing monitoring of accounts. We reserve the right to request documentation and information from clients to verify identity, ownership structure, and source of funds.
Reporting & Cooperation
Where required by law or regulation, we will file reports to regulatory authorities and cooperate with lawful governmental requests for information in accordance with applicable legal obligations.
Limitation & Jurisdictional Clarification
Our presence on this website does not, by itself, imply that we are registered, licensed, or regulated by all agencies in all jurisdictions. Where applicable regulations do not extend to our operations, we apply equivalent or higher compliance standards to mitigate risks.
Updates
We reserve the right to update or modify this statement at any time to reflect changes in regulation, business practices, or compliance obligations. Clients and website users are encouraged to review this statement periodically.
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