Effective Date: August 1st, 2026
Our Commitment
POLIEDRO LACUSTRE – UNIPESSOAL LDA (“Poliedro Lacustre”) is committed to maintaining the highest standards of integrity, transparency, and regulatory compliance. We support global efforts to prevent money laundering, terrorist financing, fraud, and other financial crimes.
Customer Identification
Where appropriate and in accordance with applicable laws, we may request information to verify a client’s identity before providing certain services or facilitating introductions to third-party financial institutions.
Verification may include:
- Government-issued identification
- Proof of address
- Contact information
- Additional documentation required by applicable regulations or our business partners
Due Diligence
We may conduct reasonable due diligence to:
- Verify the identity of clients
- Assess the legitimacy of business relationships
- Understand the purpose of requested services
- Monitor for unusual or suspicious activity
Record Keeping
Client records and verification documents may be retained for the period required under applicable legal and regulatory obligations.
Reporting
Where required by law, suspicious activities may be reported to the relevant authorities.
Client Responsibilities
Clients are expected to:
- Provide accurate and complete information.
- Notify us of any significant changes to their personal or business details.
- Cooperate with reasonable verification requests.
Poliedro Lacustre reserves the right to decline or terminate services where required information cannot be verified or where there are reasonable concerns regarding compliance.