Naumard LTD is an organization incorporated in Cyprus with incorporation number HE352653 and listed address at Arch Makariou III, 172, Melford Tower, 3027 Limassol, Cyprus (hereinafter alluded to as "Sunsets" ). Sunsets knows about its corporate obligation to help the battle against tax evasion, corruption and against the financing of terrorism. Therefore, Sunsets stays aware that the utilization of its administrations for tax evasion and terrorism fundings is a substantial concern and could, if not dealt with appropriately, bring about the encroachment of laws and guidelines. In its commitment to deal with these dangers identified with laundering and financing, Company is resolved to regard every important law, guidelines, best practice and moral principles mandated in Cyprus to battle tax evasion and terrorist financing. The current document details which processes Sunsets will follow to spot any accrued dangers from contractual relationships and undergo the essential measures to curb and eliminate these dangers. This Policy should be read cautiously to comprehend our accepted procedures with respect to tax evasion and battling the funding of terrorism and how Sunsets will move against instances and matters at whatever point such action happens.
By accessing the website at https://sunsetinvestments.net, you are agreeing to be bound by these terms of service, all applicable laws and regulations, and agree that you are responsible for compliance with any applicable local laws. If you do not agree with any of these terms, you are prohibited from using or accessing this site. The materials contained in this website are protected by applicable copyright and trademark law.
In no event shall Sunset Investments or its suppliers be liable for any damages (including, without limitation, damages for loss of data or profit, or due to business interruption) arising out of the use or inability to use the materials on Sunset Investments's website, even if Sunset Investments or a Sunset Investments authorized representative has been notified orally or in writing of the possibility of such damage. Because some jurisdictions do not allow limitations on implied warranties, or limitations of liability for consequential or incidental damages, these limitations may not apply to you.
The materials appearing on Sunset Investments website could include technical, typographical, or photographic errors. Sunset Investments does not warrant that any of the materials on its website are accurate, complete or current. Sunset Investments may make changes to the materials contained on its website at any time without notice. However Sunset Investments does not make any commitment to update the materials.
Sunset Investments has not reviewed all of the sites linked to its website and is not responsible for the contents of any such linked site. The inclusion of any link does not imply endorsement by Sunset Investments of the site. Use of any such linked website is at the user's own risk.
Sunset Investments may revise these terms of service for its website at any time without notice. By using this website you are agreeing to be bound by the then current version of these terms of service.
These terms and conditions are governed by and construed in accordance with the laws of Cyprus and you irrevocably submit to the exclusive jurisdiction of the courts in that State or location.
Identification and Verification of a Client who is a natural person The information which shall be obtained by Sunsets in order to identify the Client is the following;