AML/KYC Disclosure
Sable Venture Capital Inc. complies with all applicable anti-money laundering and know-your-customer laws and regulations.
Effective Date: June 23, 2025
Sable Venture Capital Inc. ("Sable," "we," "our," "us") is committed to the highest standards of anti-money laundering (AML) compliance and know-your-customer (KYC) procedures. We comply with all applicable AML and KYC laws and regulations in the jurisdictions in which we operate.
Verification Process
Before using Sable Services, all clients must complete our identity verification process. You will be required to provide personal and financial information, which may include:
- Government-issued photo identification (passport, national ID, or driver's license)
- Proof of residential address (utility bill, bank statement, or official correspondence dated within 90 days)
- Source of funds declaration and supporting documentation
- Any other relevant financial or personal information as required by applicable regulations
Failure to provide satisfactory documentation will result in your application being declined or your account being restricted.
Ongoing Monitoring
We continuously monitor account activity for suspicious transactions, unusual patterns, or behavior inconsistent with a client's stated profile and investment objectives. This monitoring is conducted in accordance with applicable regulatory requirements and may result in requests for additional documentation or information at any time.
Reporting Obligations
Sable is legally obligated to report suspicious activity to the appropriate legal and regulatory authorities as required under applicable AML legislation. This reporting may occur without prior notice to the affected client. We cooperate fully with law enforcement agencies and regulatory bodies investigating financial crime.
Refusal and Termination of Service
Sable reserves the right to refuse, restrict, suspend, or permanently terminate Services to any individual or entity if identity verification cannot be completed satisfactorily, if suspicious activity is identified, or if continued service would expose Sable to regulatory, legal, or reputational risk. Such decisions are made at the sole discretion of Sable and may not always be communicated in detail.
Data Use for Compliance
Personal data collected during the KYC process is used solely for identity verification, AML compliance, fraud prevention, and regulatory reporting purposes. This data is handled in accordance with our Privacy Policy and applicable data protection laws. We retain KYC records for the period required by law, which is typically a minimum of five years from the end of the client relationship.
Contact
For questions regarding our AML/KYC procedures or compliance obligations, please contact:
Sable Venture Capital Inc. — Compliance Department
Email: legal@sablevc.com
Sable Venture Capital Inc | Corp: 155774254

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