How Lockwood Invest Capital onboards clients, verifies identity and handles personal data
Customer due diligence and transaction monitoring designed to prevent money laundering and terrorist financing.
Every client completes identity and address verification before funding an account. See our KYC & AML policy.
Personal data is processed as described in our privacy policy.
Our services are not available to residents of any jurisdiction where their distribution or use would be contrary to local law or regulation.
For questions about our compliance procedures, please contact us.