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Conflict of Interest Policy - Global Investment Connect

Conflict of Interest Policy

Last updated: 04.04.2025

1. Introduction

At Global Investment Connect, integrity and transparency are paramount. This Conflict of Interest Policy ("Policy") is designed to ensure that all business decisions and investment opportunities remain free from undue personal influence. Our commitment is to maintain trust with our investors and uphold the highest professional standards.

2. Purpose

The purpose of this Policy is to identify, disclose, and manage any potential or actual conflicts of interest that might arise among our employees, advisors, directors, and other stakeholders. By ensuring that any conflict is properly handled, we protect the interests of our investors and preserve the impartiality and integrity of our investment platform.

3. Definitions

For the purposes of this Policy, the following definitions apply:

  • Conflict of Interest: A situation where personal, financial, or other interests may compromise or appear to compromise one’s judgment or objectivity.
  • Interested Party: Any employee, director, contractor, advisor, or stakeholder whose personal interests could potentially influence their professional decisions.
  • Disclosure: The act of notifying management or the appropriate compliance authority about any potential, perceived, or actual conflict of interest.

4. Identification and Disclosure

All Global Investment Connect personnel are required to proactively disclose any potential conflict of interest. This includes any relationship or situation that might be perceived as influencing professional judgment or decision-making. Disclosures must be made in writing to the designated compliance officer immediately upon identification.

In addition, our business partners and collaborators are required to disclose any affiliations or conditions that might give rise to a conflict. These disclosures enable us to assess and manage any potential bias effectively.

5. Management and Mitigation

Once a conflict is identified, we will take appropriate steps to manage or eliminate it. These measures may include:

  • Segregation of duties to ensure that conflicted individuals are not involved in decision-making.
  • Recusal from specific projects or investment decisions.
  • Regular reviews and independent audits to ensure compliance with this Policy.
  • Clear documentation of all conflicts and the steps taken to resolve them.

6. Monitoring and Review

This Policy is subject to continuous monitoring and periodic review. We regularly assess our internal processes and the effectiveness of our conflict management procedures to ensure that they meet our high standards and comply with all applicable legal and regulatory requirements.

7. Reporting Concerns

If you suspect that a conflict of interest has not been properly managed or have concerns about unethical conduct, please report your concerns immediately to our compliance team at compliance@globalinvestmentconnect.com. All reports will be handled confidentially and investigated promptly.

8. Enforcement and Consequences

Failure to disclose a conflict of interest or to comply with this Policy may result in disciplinary action, including termination of employment or contractual relationships. We take all violations seriously and are committed to enforcing this Policy to protect the integrity of our platform.

9. Commitment to Transparency

Global Investment Connect is dedicated to ensuring that our investors have complete confidence in our operations. We maintain transparent policies and procedures for handling conflicts of interest and regularly communicate these practices to our stakeholders.

10. Amendments

This Policy may be amended or updated at any time. Any material changes will be communicated on our website along with a revised "Last updated" date. It is the responsibility of all parties to review the Policy periodically to stay informed of any changes.

11. Contact Information

For any questions or further information regarding this Conflict of Interest Policy, please contact us at:

Global Investment Connect
Email: contact@globalinvestmentconnect.com
Address: [Your Company Address]

By using our Services, you acknowledge that you have read, understood, and agree to abide by the terms of this Conflict of Interest Policy.

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