Financial Integrity and Global Compliance

PH Capital Trade conducts all operations in strict accordance with international financial regulations, ethical standards, and local legal frameworks. The confidentiality of our clients and partners is a top priority in all our engagements.

Compliance is not just a requirement—it's our fundamental responsibility.

Our Compliance Framework Includes

KYC (Know Your Customer) Protocols

All project stakeholders undergo identity and financial background verification.

AML (Anti-Money Laundering) Standards

All financial transactions are monitored under AML norms.

Confidentiality Agreements (NDA)

Mutual non-disclosure agreements are enforced in all collaborations.

Data Protection (GDPR & KVKK)

All personal and corporate data is stored in compliance with EU and Turkish data laws.

Risk Disclaimer

All investments involve risk. No returns are guaranteed