Compliance

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CG Finco Ltd. commits to keeping our community safe and secure. We foster trust through transparency and responsible practices, ensuring every transaction contributes to a better financial environment for all.

AML/CFT Policy

Committed to integrity and transparency, our AML/CFT policy safeguards against financial crime. Together, we ensure a secure and compliant environment.

Fraud Awareness

Stay informed and vigilant. Our Fraud Awareness initiative empowers you to recognize and report suspicious activity.

Terms and Conditions

Know your rights and responsibilities. Our Terms and Conditions outline how we operate and your obligations as a valued user.

Privacy Policy

Your privacy matters to us. Our policy ensures your personal information is protected and used responsibly.