BUSINESS ACCELERATOR FUNDING

Our goal is to help you achieve your goal.

Let'sShare your financial burdens and with you.

Anti-Money Laundry Policy

First Share LLC is a company built around the Cardinal Objectives of Customers' Security, Trust, Growth, Transparency, and Integrity.

So, in strict adherence to the KYC and AML regulations contained in the United States of America's Patriot Act and Anti-Corruption Rules by the U.S. Department of Justice, First Share has deployed several technologies, strategies, and processes into our overall service delivery and daily operations in form of a policy, some of which are compulsory identify verification, high-risk customer profiling, through our outfit, among others; as a proactive measure to prevent fraud and combat other related crimes/illegal activities including, but not limited to human and drug trafficking, terrorist financing, business email compromise, among other high-end crimes, as setting up the Redemption and Settlement account through our company help us prevent these crimes and to further stay KYC and AML compliant. Please send an email to compliance@firstsharellc.com for further information on our AML Policy.