Legal Disclaimers | PHD Capital

Legal Disclosures & Policies

Transparency is at the core of our operations. Below you'll find all our legal documents and policies for your reference.

Disclaimer and Disclosure

Complete disclosure of our business practices and legal disclaimers.

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Risk Disclaimer

Important information about the risks involved in investments.

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AML Policy PDF

Our Anti-Money Laundering policy and procedures.

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Individual Code of Conduct PDF

Ethical guidelines for our team members and representatives.

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Internal Policy PDF

Our comprehensive internal governance framework.

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Grievance Redressal

Our process for addressing client concerns and complaints.

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Investor Awareness

Educational resources for informed investment decisions.

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Privacy Policy

How we collect, use, and protect your personal information.

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Refund Policy

Our policies regarding refunds and cancellations.

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Investor Charter

Our commitment to investors' rights and services.

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Segregation of Departments

Our organizational structure and conflict of interest policy.

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Risk Disclosures on Derivatives

Specific risks associated with derivative products.

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