Prism Capital Partner is committed to the highest standards of regulatory compliance in line with the Proceeds of Crime and Anti-Money Laundering Act, 2009 (Kenya) and international AML frameworks.
1. Client Verification
We may require clients to provide identification documents, proof of address, and financial information to comply with KYC obligations.
2. Monitoring & Reporting
We monitor client activity and transactions for suspicious patterns and are legally obligated to report such activity to the Financial Reporting Centre (FRC) of Kenya.
3. Zero Tolerance Policy
We do not tolerate money laundering, terrorism financing, or any illicit use of our services.
Accessibility Statement
Prism Capital Partner is committed to ensuring our website is accessible to all users, including persons with disabilities.
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We strive to comply with Web Content Accessibility Guidelines (WCAG 2.1).
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Our website supports text resizing, keyboard navigation, and screen reader compatibility.
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We welcome feedback on improving accessibility. Contact us at info@prismcapitalpartner.com.
