Disclaimers
Regulatory matters
The Services provided by Oakland Partners Ltd do not not include:
Providing legal, tax, accounting or other specialist or technical advice or services,
Giving advice on any aspects relating to regulatory requirements,
Providing services as receiving bankers or registrars,
Any activities for which Oakland Partners Ltd needs to be authorised under the Financial Services Act 1986 or any other related or superseding regulation.
Important information about procedures
To help the Governments fight the funding of Terrorism and Money Laundering activities, Oakland Partners will ask, obtain, verify, and record information that identifies each individual, venture firm, private equity firm, business angel, family office Blue Chip corporation who requests Investment Banking Services from us.
When you become a Client and interact with Oakland Partners, we will ask for your name, proof of address, date of birth and other information that will allow us to identify you: Passport, ID card, Drivers licences or other identifying documents.
It’s is our duty to report the relevant bodies any suspicion of Money Laundering, Financial crime, Criminal Offence, Misdemeanours…
No offer or advice
The content of this website is provided for general information purposes only. Nothing contained on this website constitutes or forms any part of any offer or invitation to subscribe for, underwrite or purchase securities.
