Privacy Policy

1. Introduction
Global Capital Resources Inc. (“GCRinc,” “Company,” “we,” “us,” or “our”) is committed to protecting the privacy and confidentiality of all users, clients, and counterparties.

This Privacy Policy outlines how we collect, use, store, and protect personal and institutional data in accordance with applicable data protection laws and institutional standards.

2. Information We Collect
We may collect and process the following categories of information:

Personal Identification Information
Full name
Date of birth
Government-issued identification
Residential or business address

Contact Information

Email address
Phone number

Financial & Transactional Information

Source of funds declarations
Transaction-related documentation
Wallet addresses or financial identifiers

Corporate Information (For Entities)

Company registration documents
Beneficial ownership details
Directors and officers information

Technical Data

IP address
Device information
Browser type
Website usage data

3. How We Use Information
We process information for the following purposes:

Compliance with KYC/AML obligations
Verification of identity and eligibility
Risk assessment and due diligence
Facilitating introductions and transactional structuring
Internal recordkeeping and audit trails
Legal and regulatory compliance

We do not sell or rent personal data to third parties.

4. Legal Basis for Processing
Where applicable, we rely on:

Legal obligations (compliance with AML/KYC laws)
Legitimate business interests
Contractual necessity

User consent (where required)

5. Data Sharing & Disclosure
We may share information with:

Regulatory authorities and law enforcement (where required)
Compliance service providers (KYC/AML verification)
Professional advisors (legal, compliance, audit)
Approved counterparties (only where necessary and with safeguards)

All disclosures are made on a need-to-know basis and under strict confidentiality obligations.

6. Data Security
We implement enterprise-grade safeguards including:

Secure data storage systems
Access controls and restricted permissions
Encryption where appropriate
Ongoing monitoring for unauthorized access

Despite these measures, no system is completely secure. Users acknowledge inherent risks.

7. Data Retention
We retain data:

As long as necessary for business and compliance purposes
In accordance with regulatory retention requirements
For audit, legal, and dispute resolution purposes

8. International Data Transfers
Data may be transferred across jurisdictions for operational and compliance purposes.

We ensure appropriate safeguards are in place consistent with applicable data protection laws.

9. User Rights (Where Applicable)
Depending on jurisdiction, users may have the right to:

Access their personal data
Request correction of inaccurate data
Request deletion (subject to legal obligations)
Restrict or object to processing

Requests may be submitted to:
[Insert Compliance Email]

10. Cookies & Tracking
We may use cookies and similar technologies to:

Improve website functionality
Analyze usage patterns
Enhance user experience

Users can control cookie preferences via browser settings.

11. Third-Party Links
Our website may contain links to third-party sites.

We are not responsible for their privacy practices or content.

12. Updates to This Policy
We reserve the right to modify this Privacy Policy at any time.

Continued use of our services constitutes acceptance of updates.

13. Contact Information
For privacy-related inquiries:

Global Capital Resources Inc.
[Insert Address]
[Insert Email]

AML / KYC POLICY
Anti-Money Laundering & Know Your Customer Framework
Global Capital Resources Inc. (GCRinc.io)

1. Policy Statement
Global Capital Resources Inc. operates under a strict zero-tolerance policy toward money laundering, terrorist financing, fraud, and illicit financial activity.

Our AML/KYC framework is designed to align with:

Global financial crime prevention standards
Applicable regulatory requirements
Institutional compliance best practices

2. Scope
This policy applies to:

All clients and users
Corporate entities and beneficial owners
Transactional counterparties
Any party engaging with GCRinc services

3. Customer Identification (KYC)
We require verification of all users prior to engagement.

Individual Requirements:

Government-issued identification
Proof of address
Identity verification checks

Corporate Requirements:

Certificate of incorporation
Articles of association
Beneficial ownership structure
Director and officer identification

We reserve the right to request additional documentation at any time.

4. Customer Due Diligence (CDD)
We conduct risk-based due diligence, including:

Identity verification
Background screening
Sanctions list checks
Politically Exposed Person (PEP) screening

Source of funds and wealth verification

5. Enhanced Due Diligence (EDD)

Enhanced scrutiny is applied to:
High-risk jurisdictions
Politically exposed persons
Complex ownership structures
Large or unusual transactions

EDD may include:

Additional documentation
Ongoing monitoring
Senior-level approval

6. Ongoing Monitoring
We continuously monitor:

Client activity
Transaction patterns
Counterparty behavior

Suspicious activity triggers escalation and review

7. Prohibited Activities
GCRinc strictly prohibits involvement in:

Money laundering
Terrorist financing
Sanctions evasion
Fraud or misrepresentation
Illicit or unverified fund flows

8. Reporting Obligations
Where required, we may:

Report suspicious activity to authorities
Share information with regulators
Cooperate with law enforcement investigations

Users acknowledge and accept these obligations.

9. Recordkeeping
We maintain records of:

Identification documents
Transaction data
Due diligence processes

Records are retained in accordance with regulatory requirements.

10. Risk-Based Approach
Our compliance framework is built on:

Risk categorization of clients
Proportional due diligence measures
Continuous reassessment

11. Refusal & Termination
We reserve the right to:

Decline onboarding
Refuse transactions
Terminate relationships

at our sole discretion, particularly where compliance concerns arise.

12. Confidentiality
All compliance-related information is handled with strict confidentiality, except where disclosure is required by law.

13. Internal Controls
We maintain:

Internal compliance procedures
Staff awareness and training (where applicable)
Oversight of AML processes

“Global Capital Resources Inc. maintains a compliance-first operational framework designed to meet institutional standards and mitigate financial, regulatory, and reputational risk at every level.”