Customer Acceptance Policy

The August Realty Capital Customer Acceptance Policy establishes criteria for onboarding and maintaining relationships with clients in the commercial real estate sector.
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Our company policy prioritizes compliance with applicable laws, including the Bank Secrecy Act and FinCEN regulations, while mitigating risks such as money laundering and terrorist financing.
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The Customer Acceptance Policy outlines rigorous due diligence, risk assessment, and ongoing monitoring procedures to ensure the integrity of client relationships.