At Prosper Ltd. Consulting, we are committed to protecting your personal information and your right to privacy. This Privacy Policy explains how we collect, use, and safeguard your information when you visit our website or contact us via email.
Comments
When visitors leave comments on the site we collect the data shown in the comments form, and also the visitor’s IP address and browser user agent string to help spam detection.
An anonymized string created from your email address (also called a hash) may be provided to the Gravatar service to see if you are using it. The Gravatar service privacy policy is available here: https://automattic.com/privacy/. After approval of your comment, your profile picture is visible to the public in the context of your comment.
Cookies
Basic cookies may be used for technical purposes, such as optimizing website performance. We do not use cookies for tracking or advertising.
Embedded content from other websites
Our site may include embedded content (such as videos or posts from other websites). These websites may collect your data according to their own privacy policies.
Anti-Money Laundering (AML) Policy
(1) Purpose
Prosper, Ltd. is committed to preventing its services from being used for money laundering or the financing of illegal activities. This policy outlines our core responsibilities in line with applicable AML regulations.
(2) Scope
This policy applies to all employees, contractors, and business partners of Prosper, Ltd., and covers all clients and transactions processed by the company.
(3) Customer Due Diligence (CDD)
Before engaging in a business relationship, Prosper, Ltd. will:
- Identify and verify the client’s identity
- Understand the purpose of the business relationship
- Apply enhanced due diligence for high-risk clients
(4) Monitoring and Reporting
Client activity and transactions will be monitored for consistency and legitimacy. Suspicious activity must be reported to the designated Compliance Officer without delay.
(5) Record Keeping
Identification documents and transaction records will be retained for a minimum of five (5) years.
(6) Training
All relevant staff will receive AML training to recognize red flags and report suspicious behavior appropriately.
(7) Compliance Officer
An appointed AML Compliance Officer is responsible for overseeing policy implementation and regulatory compliance.
Contact
If you contact us directly via email, we will only use the information you provide to respond to your inquiry.
Prosperltdconsulting@gmail.com