OUR MISSION & Policies
Who We Are
Invictus Holdings embodies a collective of Family Offices unified to create a formidable presence, characterized by expertise in knowledge diversity and efficacy, within the intricate tapestry of the Global Marketplace. Our mission is to serve as a beacon of innovation and excellence across a broad spectrum of industries, including Real Estate Development, Structured Finance, Venture Capital Equity, Venture Capital Lending, Fintech, Crypto Currency Strategies, Hospitality Development, Corporate Intelligence Applications, Software Engineering, Post Quantum Secure Platforms, Quantum Secure Crypto Currency Platforms, Post Hack Time Regeneration, Software Time Traveling, Institutional Security Services, and a range of confidential resources.
Through the synergy of our Group of Family Offices, we harness a wealth of expertise, resources, and strategic insights, empowering us to navigate the complexities of today's business landscape with agility and foresight. Our commitment to continuous improvement and staying at the forefront of technological advancements such as Post Quantum Secure Platforms and Quantum Secure Crypto Currency Platforms underscores our dedication to pioneering solutions that redefine industry standards that are constantly challenged.
At Invictus, our success is intertwined with that of our partners. We strive to create value and drive sustainable growth for all stakeholders by leveraging our unique blend of capabilities and deep industry knowledge. Our unwavering focus on institutional security services ensures the trust and confidence of our clients, while our innovative approaches like Post Hack Time Regeneration and Software Time Traveling underscore our resilience in safeguarding digital assets and information.
By fostering a culture of collaboration, integrity, and excellence, Invictus Holdings stands as a testament to the limitless possibilities that arise when visionary minds converge. We are committed to charting new horizons, unlocking opportunities, and shaping a future where success knows no bounds for ourselves, our partners, and the global community we serve.
Anti Money Laundering (AML) Know Your Customer (KYC) Statement
Invictus Group Companies are committed to combating money laundering and adhering to all applicable laws and regulations aimed at preventing financial crimes, including money laundering and terrorist financing.
We have implemented robust policies, procedures, and controls to detect, prevent, and report suspicious activities that may indicate money laundering or terrorist financing. Our AML program is designed to ensure compliance with relevant regulations and to protect the integrity of our financial system.
Key components of our AML program include:
- Partner Customer Due Diligence: We conduct thorough due diligence on our customers to verify their identities and assess the risk of potential money laundering or terrorist financing activities.
- Transaction Monitoring: We monitor transactions on an ongoing basis to identify any unusual or suspicious activities that may warrant further investigation.
- Risk Assessment: We assess the risk profile of each customer or potential partnership based on factors such as their business activities, geographic location, transaction volume, and the nature of the relationship. This helps us categorize customers into different risk levels and apply appropriate due diligence measures.
- Suspicious Activity Reporting: If we identify any transactions or activities that raise concerns about potential money laundering or terrorist financing, we will promptly report them to the appropriate authorities as required by law.
- Confidentiality Profiles: Confidentiality is not just a policy but a core value that guides our business practices. We are committed to upholding the trust placed in us by our stakeholders by maintaining the confidentiality and privacy of information.
By maintaining a strong AML program, the Invictus Group of Companies and its' Partners are committed to doing its part to safeguard the financial system and prevent illicit activities that could harm our business and society as a whole.