Compliance & Disclaimer

IMPORTANT NOTICE

INSTITUTIONAL INTELLIGENCE. NOT FINANCIAL ADVICE.

Atlasthinktank provides strategic intelligence and structural analysis. We do not offer specific investment advice, securities recommendations, or financial planning services.

1. AML & CFT Policy

We are committed to strict compliance with all applicable Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) laws and regulations.

  • All membership applications are subject to Enhanced Due Diligence (EDD).
  • We require verification of the source of funds.
  • We reserve the right to report suspicious transactions to relevant regulatory authorities.

2. Know Your Customer (KYC)

To maintain the quality and security of the "Atlas Guild", we conduct KYC checks on every potential member. This may include, but is not limited to, identity verification, Politically Exposed Person (PEP) screening, and adverse media searches.

3. Code of Ethics

While we navigate grey areas, we always operate within legal and ethical frameworks. We do not engage in illegal hacking, industrial espionage, or bribery.

Compliance Officer: compliance@atlasthinktank.com