Legal & Compliance
Last Updated: 27/12/2023
Introduction
At Multilayer Index Fund, our commitment to legal and regulatory compliance is paramount. This section aims to provide comprehensive insights into the legal framework and regulatory considerations of our Panama-based fund.
Regulatory Oversight: The Multilayer Index Fund is under the regulatory framework of Panama, adhering strictly to its financial regulations and standards.
Jurisdictional Compliance: We ensure full compliance with the legal requirements of Panama, where our fund is registered and operates.
Investment Risks and Disclaimers
Risk Disclosure: Investments in cryptocurrencies, including those managed by the Fund, involve high market volatility and inherent risk, potentially leading to substantial losses.
Performance Disclaimer: Past performance of the Fund or digital assets does not guarantee future results.
Guarantee of Returns: The Multilayer Index Fund does not promise or guarantee any specific return on investment.
Fund Operations
Fund Structure: Detailing the Fund’s incorporation in Panama, management structure, and operational framework.
Audit and Reporting: Adhering to stringent auditing practices and providing periodic financial reports in compliance with Panama's regulations.
Investor Eligibility
Accreditation Requirements: Clear guidelines on the accreditation standards for potential investors.
KYC/AML Compliance: Robust Know Your Customer and Anti-Money Laundering processes are in place to ensure investor verification and fund integrity.
Legal Queries
Contact Information
You are responsible for monitoring your use of Multilayer Sites and should report any unauthorized or suspicious activity to us at info@multilayer.com.