Legal
AML / KYC Compliance Statement
Last updated: 16 September 2025
Silver Linkage Limited is committed to upholding the highest standards of integrity, transparency, and compliance in all business activities. Although we do not directly handle client funds or act as a financial institution, we operate within an international investment environment where responsible practices are essential.
Verification & Due Diligence
As part of our advisory process, we may request certain information from clients for verification and due-diligence purposes. This helps us ensure the security and legitimacy of all engagements.
Identity
Official government-issued identity documents for verification.
Source of Funds
Declarations regarding the origin of investment capital.
Background
Basic financial background details relevant to the investment.
Usage of Information
Compliance & Safeguarding
This information is used solely to ensure compliance with best practices and to safeguard our clients from fraud, money-laundering risks, and unethical activities.
Our Partners
We work only with reputable, licensed partners in Spain and Europe who follow strict AML/KYC procedures.
Licensed Law Firms
Certified Tax Advisors
Regulated Financial Entities
Privacy & Confidentiality
Silver Linkage Limited respects your privacy, and all information provided is handled with strict confidentiality in accordance with applicable laws.
Contact
For any inquiries regarding our AML/KYC policies, contact us at info@silverlinkage.com.
Silver Linkage Limited is committed to upholding the highest standards of integrity, transparency, and compliance in all business activities. Although we do not directly handle client funds or act as a financial institution, we operate within an international investment environment where responsible practices are essential.
Verification & Due Diligence
As part of our advisory process, we may request certain information from clients for verification and due-diligence purposes. This helps us ensure the security and legitimacy of all engagements.
Identity
Official government-issued identity documents for verification.
Source of Funds
Declarations regarding the origin of investment capital.
Background
Basic financial background details relevant to the investment.
Usage of Information
Compliance & Safeguarding
This information is used solely to ensure compliance with best practices and to safeguard our clients from fraud, money-laundering risks, and unethical activities.
Our Partners
We work only with reputable, licensed partners in Spain and Europe who follow strict AML/KYC procedures.
Licensed Law Firms
Certified Tax Advisors
Regulated Financial Entities
Privacy & Confidentiality
Silver Linkage Limited respects your privacy, and all information provided is handled with strict confidentiality in accordance with applicable laws.
Contact
For any inquiries regarding our AML/KYC policies, contact us at info@silverlinkage.com.
Silver Linkage Limited is committed to upholding the highest standards of integrity, transparency, and compliance in all business activities. Although we do not directly handle client funds or act as a financial institution, we operate within an international investment environment where responsible practices are essential.
Verification & Due Diligence
As part of our advisory process, we may request certain information from clients for verification and due-diligence purposes. This helps us ensure the security and legitimacy of all engagements.
Identity
Official government-issued identity documents for verification.
Source of Funds
Declarations regarding the origin of investment capital.
Background
Basic financial background details relevant to the investment.
Usage of Information
Compliance & Safeguarding
This information is used solely to ensure compliance with best practices and to safeguard our clients from fraud, money-laundering risks, and unethical activities.
Our Partners
We work only with reputable, licensed partners in Spain and Europe who follow strict AML/KYC procedures.
Licensed Law Firms
Certified Tax Advisors
Regulated Financial Entities
Privacy & Confidentiality
Silver Linkage Limited respects your privacy, and all information provided is handled with strict confidentiality in accordance with applicable laws.
Contact
For any inquiries regarding our AML/KYC policies, contact us at info@silverlinkage.com.