Compliance Policy

This Compliance Policy (“Policy”) outlines the principles and procedures followed by Kapital Shield (“Company,” “we,” or “us”), a legal firm specializing in fund recovery from forex or crypto scam companies. This Policy reflects our commitment to conducting our business in a lawful, ethical, and compliant manner. By engaging with our services or using our website, you acknowledge that you have read, understood, and agreed to the terms of this Compliance Policy.


Legal and Regulatory Compliance

As a legal firm, we are dedicated to upholding the highest standards of legal and regulatory compliance. We are committed to complying with all applicable laws, regulations, and ethical guidelines that govern our business operations. This includes, but is not limited to, laws related to fund recovery, data protection, privacy, anti-money laundering (AML), fraud prevention, and professional conduct.


Professional Legal Services

We provide professional legal services aimed at assisting individuals in recovering funds lost to forex or crypto scam companies. Our services are delivered in compliance with applicable laws, regulations, and legal professional conduct rules. We adhere to the ethical obligations of client confidentiality, competency, and loyalty in all our interactions and engagements.


Anti-Money Laundering (AML) and Know Your Customer (KYC)

We have implemented comprehensive AML and KYC procedures to prevent our services from being used for money laundering, terrorist financing, or other illicit activities. These procedures include thorough client due diligence, ongoing monitoring, reporting suspicious transactions, and maintaining records in compliance with relevant AML laws and regulations. We are committed to cooperating with law enforcement and regulatory authorities to combat financial crimes.


Privacy and Data Protection

We recognize the importance of privacy and data protection in our clients’ fund recovery cases. We adhere to applicable data protection laws and regulations, and we have implemented robust security measures to safeguard personal information against unauthorized access, use, or disclosure. Our Privacy Policy outlines how we collect, use, share, and protect personal information obtained through our website and during the provision of our services.


Ethical Conduct

As a legal firm, we uphold the highest standards of ethical conduct in all aspects of our business. Our employees and representatives are expected to act honestly, professionally, and with integrity, both in their interactions with clients and within the organization. We strictly prohibit any form of bribery, corruption, or unethical behavior. We ensure that our legal services are provided diligently and in the best interests of our clients, with a commitment to maintaining attorney-client privilege and confidentiality.


Conflict of Interest

We are committed to identifying and managing conflicts of interest to ensure that our clients’ best interests are protected. We have implemented procedures to identify and disclose any actual or potential conflicts of interest promptly. In cases where a conflict of interest arises, we take appropriate measures to mitigate or resolve it, ensuring that our clients’ interests are not compromised.


Confidentiality and Attorney-Client Privilege

We recognize the importance of maintaining the confidentiality of client information. As a legal firm, we adhere to the principles of attorney-client privilege, ensuring that all client communications and information are treated with the utmost confidentiality. Our employees and representatives are bound by strict confidentiality obligations and are authorized to access client information only on a need-to-know basis for legitimate business purposes.


Training and Compliance Oversight

We provide regular training and education to our employees and representatives on legal and regulatory compliance matters, including AML, privacy, ethical conduct, and professional obligations. We maintain compliance oversight to ensure that our policies and procedures are followed diligently and are updated to reflect changes in applicable laws and regulations.


Continuous Improvement

We are committed to continuous improvement in our compliance efforts. We regularly review and update our policies, procedures, and systems to ensure they remain effective, efficient, and aligned with best practices and regulatory requirements.


Reporting and Non-Retaliation

We encourage our employees and representatives to report any concerns, suspicions, or potential compliance violations promptly. We have established a reporting mechanism to enable anonymous reporting, and we strictly prohibit any form of retaliation against those who report compliance concerns in good faith.


Changes to the Compliance Policy

We reserve the right to update or modify this Compliance Policy at any time without prior notice. Any changes will be effective immediately upon posting on our website. We encourage you to review this Policy periodically to stay informed about our compliance standards and practices.


Contact Us

If you have any questions, concerns, or reports regarding compliance matters or the handling of your personal information, please contact us using the contact information provided on our website.

Effective Date: August 13th 2021

By engaging with our services or using our website, you acknowledge that you have read, understood, and agreed to the terms of this Compliance Policy. If you do not agree with any aspect of this Policy, please do not engage with our services or use our website.

we specialize in assisting individuals in recovering their lost or stolen funds from forex and cryptocurrency companies
Copyright © 2023 Kapitalshield