Anti-Money Laundering / Anti-Terrorist Financing (“AML/ATF”) Policy Statement


OurInterest is strongly committed to preventing the use of its operations for money laundering or any activity which facilitates money laundering or the funding of terrorist or criminal activities. Accordingly, the Company will comply with all applicable laws and regulations designed to combat money laundering activity and terrorist financing as well as guidance notes applicable in the Group's countries of operation.

Through policy guidelines, OI is committed to:

  • Have an AML policy that covers all members and clients of OI

  • Implement and perform procedures that require the collection of information in order to verify and identify each new customer

  • Only accept clients whose identity is established by conducting due diligence appropriate to the risk profile of the client

  • Monitor customers’ activity on an ongoing basis, as appropriate to the risk profile

  • Record and maintain transactional customer data for the required period of time

  • Provide regular anti-money laundering awareness training to staff and to include procedures for identifying unusual and potentially suspicious activity and reporting suspicious activity to competent authorities

  • Cooperate with competent legal and regulatory authorities if so requested.

  • Report suspicious activities to the appropriate local authorities.

The OurInterest Group has developed extensive Anti‐Money Laundering/Anti‐Terrorist Financing policies and procedures. It provides the basis to further develop specific policies and operational procedures within each business line, support function and geographic location to meet Group‐wide standards.

8 Harbour Road, Prescod Boulevard,
Suite 203, First Floor, Bridgetown,
St. Michael, Barbados W.I. BB11145


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Legal Entity Identification Number (London Stock Exchange): 213800YAJQUB7GV51U54

Note: We do not currently accept clients who are residents of the United States. Also, please be aware this is not an offer or solicitation for financial services, investment advisory services, or other products or services in any jurisdiction where we are not authorized to conduct investment business or where such offer or solicitation would be contrary to the securities or local laws and regulations of that jurisdiction. For more information, please see our full disclosure/disclaimer.