Trust and Security

When handling substantial sums of money and managing customers' funds, trust and security are the number one priorities, especially in the Web 3.0/DLT domain, where various bad actors operate. At Gen. M Partners, we prioritize transparency to ensure our clients' peace of mind and safeguard their assets. We wish to emphasize several measures we're dedicated to implementing to uphold your trust and ensure the security of your funds, also for additional information you can view Proof-of-Reserves.

Every holder of tokens issued by Gen. M Partners is required to undergo a comprehensive Know Your Customer and Anti-Money Laundering procedure. This procedure is essential to ensure compliance with regulatory requirements and to mitigate the risks associated with financial crimes such as money laundering and terrorism financing. The KYC/AML procedure may include the collection and verification of identification documents, proof of address, and other relevant information to verify the identity and legitimacy of token holders. Gen. M Partners is committed to upholding the highest standards of regulatory compliance and integrity, and the implementation of robust KYC/AML procedures is a fundamental aspect of this commitment. Failure to comply with the requirements may result in restrictions on token holdings or other regulatory actions following applicable laws and regulations. All token holders are encouraged to cooperate fully with the KYC/AML procedure and provide accurate and complete information as requested.

Transparency & Disclosure

At Gen. M Partners, we are committed to setting higher standards for transparency and disclosure within on-chain finance compared to traditional finance (TradFi). We aim to provide maximum transparency regarding our product details. For instance, within our platform page, specifically under the dashboards section, you will find comprehensive information about our funds. This includes details on the strategy employed, the underlying portfolio investments, current portfolio pricing, historical performance, risk assessment, and the outcomes of regular fund audits. Furthermore, we prioritize transparency on the technical front by openly disclosing the audit status of any significant code. Additionally, Gen. M Partners will consistently undergo financial and information security audits, the results of which will be made available to authorized parties upon request.

Gen. M Partners acknowledges the importance of regulatory compliance and is committed to adhering to all applicable laws, regulations, and guidelines governing its operations. The fund operates within the framework established by the GFSC to ensure transparency, integrity, and investor protection.

Compliance Policies and Procedures

The fund has implemented robust compliance policies and procedures designed to facilitate adherence to regulatory requirements. These policies encompass various aspects of fund operations.

Regulatory Oversight

The fund is subject to oversight by regulatory authorities in the jurisdictions where it operates. It maintains open and cooperative relationships with regulatory bodies, providing timely and accurate disclosures as required. Any regulatory inquiries or enforcement actions are addressed promptly and transparently.

Investor Protection

The fund prioritizes investor protection and takes measures to safeguard investor interests. This includes providing clear and comprehensive disclosures to investors, maintaining appropriate levels of transparency, and ensuring fair treatment of all investors.

The fund's legal and compliance functions play a crucial role in ensuring regulatory compliance. These functions monitor regulatory developments, provide guidance on compliance matters, and oversee the implementation of compliance policies and procedures throughout the organization.

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