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COMPLIANCE

Our Commitment to Integrity

R3i Inc. maintains rigorous Know Your Customer (KYC) and
Anti-Money Laundering (AML) procedures across all fund vehicles, investment platforms, and operational entities. Our compliance framework reflects our commitment to transparency, regulatory adherence, and the protection of our investors and partners.

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Regulatory Framework

  • Bank Secrecy Act, USA PATRIOT Act, FinCEN (US)

  • EU Anti-Money Laundering Directives, CSSF (Luxembourg)

  • MAS AML/CFT Notices (Singapore)

  • CIMA Regulations, FATF Standards (Cayman Islands)

What We Verify

  • Identity and beneficial ownership

  • Source of funds

  • PEP status and sanctions screening

  • Ongoing monitoring and annual re-certification

Contact: legal@r3iventures.com

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