Compliance & Regulatory Information

Lasgidi is committed to operating with the highest standards of regulatory compliance

Regulatory Framework

Lasgidi operates in compliance with applicable securities laws and regulations. All offerings on our platform are structured to comply with relevant exemptions and regulations.

Anti-Money Laundering (AML)

We maintain robust AML policies including:

• Identity verification for all users
• Ongoing monitoring of transactions
• Suspicious activity reporting
• Record-keeping and documentation

Know Your Customer (KYC)

All users must complete KYC verification before making investments. This includes:

• Identity verification
• Professional background checks
• Source of funds verification
• Investment capacity assessment

Data Protection

We comply with data protection regulations including GDPR. Your personal information is processed lawfully, fairly, and transparently.

Reporting & Transparency

We provide regular updates and maintain transparent communication with all stakeholders. Investors receive detailed reporting on their investments.

Investor Protection

We implement various measures to protect investors:

• Rigorous project vetting process
• Detailed risk disclosures
• Secure document management
• Complaint handling procedures

Contact Compliance Team

For compliance-related questions or concerns, contact compliance@lasgidi.ng