Trust & Compliance
Our commitment to regulatory alignment, verification standards, and transparent governance.
Transparency
Full disclosure of all material information
Accountability
Clear ownership of responsibilities
Integrity
Ethical conduct in all operations
Protection
Safeguarding user interests
Compliance Areas
Verification Framework
All businesses undergo structured verification before onboarding, including documentation checks, termsheet agreements, and the issuance of branded assets that serve as visible proof of legitimacy.
Regulatory Alignment
GhostFund operates under a framework that prioritizes regulatory alignment and ethical standards. Our processes are designed to meet compliance requirements while remaining accessible.
KYC/AML Procedures
We implement Know Your Customer and Anti-Money Laundering checks for all contributors and listed businesses, ensuring the integrity of our platform ecosystem.
Transparent Audit Trails
Every transaction is documented, branded, and auditable. Our systems maintain complete records that reinforce transparency at every stage of the investment process.
Dispute Resolution
Clear procedures for mediation and arbitration ensure that disputes are resolved fairly, with documented processes protecting all parties involved.
Corporate Governance
Decision-making processes are documented, responsibilities are clearly defined, and oversight mechanisms are in place to protect both contributors and businesses.
Questions about compliance?
Our team is available to discuss our governance framework.