Regulation
We adhere to the highest standards of regulatory compliance in all our operations.
The Ukraine Recovery Fund is fully regulated and complies with all applicable financial regulations in the European Union and Ukraine. Our fund is registered with the relevant regulatory authorities and operates under their supervision.
Compliance Framework
We have implemented a robust compliance framework that includes anti-money laundering (AML) procedures, know-your-customer (KYC) protocols, and anti-corruption measures. Our compliance team ensures that all our operations adhere to these standards.
Legal Documentation
All our investment activities are supported by comprehensive legal documentation that complies with relevant laws and regulations. Our legal team ensures that all contracts, agreements, and other documents are properly prepared and executed.
Invest with us to support Ukraine's sustainable recovery while achieving attractive returns.
