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…​