Your reliable Partner in Financial and Investment Services
FUNDFLOW
MANAGEMENT
Solutions for any tasks
Licensed operations
Personalized Approach
solutions for any tasks
Contact us for the following services
Brokerage Services
Explore our comprehensive range of brokerage services tailored to meet your unique financial goals and investment needs.Securities Brokerage Operations
Experience seamless and secure securities brokerage operations with our expert team.Financial Consulting
Unlock expert financial insights with our dedicated consulting services tailored to your unique goals and needs.Asset Management
Discover our expert asset management services designed to optimize and grow your investments.Fund Management
Experience expert fund management tailored to your financial goals and risk tolerance.Depository Services
Discover our secure and efficient depository services designed to safeguard your assets.Clearing Transactions
Efficient and transparent clearing transactions for seamless trading experiences.Payment Processing
Streamline your financial transactions with our efficient and secure payment processing services.Currency Trading (FOREX)
Explore our dynamic FOREX trading platform for seamless and profitable currency exchange.Securities Issuance
Explore our comprehensive services for seamless securities issuance and issuance-related solutions.Securities Underwriting
Experience expert securities underwriting services tailored to your specific needs with our dedicated team of professionals.
Licensed Operations
Registration info
Company Name: FundFlow Management LTD
Company Registered No.: HY01023046
Date of incorporation: 11/10/2023
Place of Incorporation: Fomboni – Island of Mohéli – Comoros Union
Registered Office in: Bonovo Road – Fomboni Island of Mohéli – Comoros Union
Personalized Approach
Financial goals
Experience our tailored solutions with a personalized approach to meet your unique financial goals.
Receive your personalized offer right now
Simply fill out the form and describe your request. We will find a solution for any task in the field of financial and investment services. We will do it quickly, reliably, and with maximum efficiency.
Contact us
+442045773411ask@fundflowsolutions.com
Last updated: November 8, 2023
This Privacy Policy describes Our policies and procedures on the collection, use and disclosure of your information when you use the Service and tells you about your privacy rights and how the law protects you.
We use your Personal data to provide and improve the Service.
By using the Service, you agree to the collection and use of information in accordance with this Privacy Policy.Interpretation and Definitions
Interpretation
The words of which the initial letter is capitalized have meanings defined under the following conditions. The following definitions shall have the same meaning regardless of whether they appear in singular or in plural.
Definitions
For the purposes of this Privacy Policy:
Affiliate means an entity that controls, is controlled by or is under common control with a party, where "control" means ownership of 50% or more of the shares, equity interest or other securities entitled to vote for election of directors or other managing authority.
Company (referred to as either "the Company", "We", "Us" or "Our" in this Agreement) refers to FUND FLOW MANAGMENT LTD, general management of investments and operating investments in commercial enterprises. Bonovo Road – Fomboni Island of Mohéli – Comoros Union.
Cookies are small files that are placed on Your computer, mobile device or any other device by a website, containing the details of Your browsing history on that website among its many uses.
Country refers to: Comoros Union
Device means any device that can access the Service such as a computer, a cellphone or a digital tablet.
Personal Data is any information that relates to an identified or identifiable individual.
Service refers to the Website.
Service Provider means any natural or legal person who processes the data on behalf of the Company. It refers to third-party companies or individuals employed by the Company to facilitate the Service, to provide the Service on behalf of the Company, to perform services related to the Service or to assist the Company in analyzing how the Service is used.
Usage Data refers to data collected automatically, either generated by the use of the Service or from the Service infrastructure itself (for example, the duration of a page visit).
Website refers to Insights FUND FLOW MANAGMENT LTD, accessible from https://
You means the individual accessing or using the Service, or the company, or other legal entity on behalf of which such individual is accessing or using the Service, as applicable.
Collecting and Using Your Personal Data
Types of Data Collected
Personal Data
While using Our Service, We may ask You to provide Us with certain personally identifiable information that can be used to contact or identify You. Personally identifiable information may include, but is not limited to:
Email address
First name and last name
Phone number
Any other information to be provided by the client.
Usage Data
Usage Data is collected automatically when using the Service.
Usage Data may include information such as Your Device's Internet Protocol address (e.g. IP address), browser type, browser version, the pages of our Service that You visit, the time and date of Your visit, the time spent on those pages, unique device identifiers and other diagnostic data.
When You access the Service by or through a mobile device, We may collect certain information automatically, including, but not limited to, the type of mobile device You use, Your mobile device unique ID, the IP address of Your mobile device, Your mobile operating system, the type of mobile Internet browser You use, unique device identifiers and other diagnostic data.
We may also collect information that Your browser sends whenever You visit our Service or when You access the Service by or through a mobile device.
Tracking Technologies and Cookies
We use Cookies and similar tracking technologies to track the activity on Our Service and store certain information. Tracking technologies used are beacons, tags, and scripts to collect and track information and to improve and analyze Our Service. The technologies We use may include:
Cookies or Browser Cookies. A cookie is a small file placed on Your Device. You can instruct Your browser to refuse all Cookies or to indicate when a Cookie is being sent. However, if You do not accept Cookies, You may not be able to use some parts of our Service. Unless You have adjusted Your browser setting so that it will refuse Cookies, our Service may use Cookies.
Web Beacons. Certain sections of our Service and our emails may contain small electronic files known as web beacons (also referred to as clear gifs, pixel tags, and single-pixel gifs) that permit the Company, for example, to count users who have visited those pages or opened an email and for other related website statistics (for example, recording the popularity of a certain section and verifying system and server integrity).
Cookies can be "Persistent" or "Session" Cookies. Persistent Cookies remain on Your personal computer or mobile device when You go offline, while Session Cookies are deleted as soon as You close Your web browser. Learn more about cookies on the Privacy Policies website article.
We use both Session and Persistent Cookies for the purposes set out below:
Necessary / Essential Cookies
Type: Session Cookies
Administered by: Us
Purpose: These Cookies are essential to provide You with services available through the Website and to enable You to use some of its features. They help to authenticate users and prevent fraudulent use of user accounts. Without these Cookies, the services that You have asked for cannot be provided, and We only use these Cookies to provide You with those services.
Cookies Policy / Notice Acceptance Cookies
Type: Persistent Cookies
Administered by: Us
Purpose: These Cookies identify if users have accepted the use of cookies on the Website.
Functionality Cookies
Type: Persistent Cookies
Administered by: Us
Purpose: These Cookies allow us to remember choices You make when You use the Website. The purpose of these Cookies is to provide You with a more personal experience and to avoid You having to re-enter your preferences every time You use the Website.
Your Choices Regarding Cookies
If You prefer to avoid the use of Cookies on the Website, first You must disable the use of Cookies in your browser and then delete the Cookies saved in your browser associated with this website. You may use this option for preventing the use of Cookies at any time.
If You do not accept Our Cookies, You may experience some inconvenience in your use of the Website and some features may not function properly.
If You'd like to delete Cookies or instruct your web browser to delete or refuse Cookies, please visit the help pages of your web browser.
For the Chrome web browser, please visit this page from Google: https://support.google.com/accounts/answer/32050
For the Internet Explorer web browser, please visit this page from Microsoft: http://support.microsoft.com/kb/278835
For the Firefox web browser, please visit this page from Mozilla: https://support.mozilla.org/en-US/kb/delete-cookies-remove-info-websites-stored
For the Safari web browser, please visit this page from Apple: https://support.apple.com/guide/safari/manage-cookies-and-website-data-sfri11471/mac
For any other web browser, please visit your web browser's official web pages.
Use of Your Personal Data
The Company may use Personal Data for the following purposes:
To provide and maintain our Service, including to monitor the usage of our Service.
For the performance of a contract: the development, compliance and undertaking of the purchase contract for the products, items or services You have purchased or of any other contract with Us through the Service.
To contact You: To contact You by email, telephone calls, SMS, or other equivalent forms of electronic communication, such as a mobile application's push notifications regarding updates or informative communications related to the functionalities, products or contracted services, including the security updates, when necessary or reasonable for their implementation.
To provide You with news, special offers and general information about other goods, services and events which we offer that are similar to those that You have already purchased or enquired about unless You have opted not to receive such information.
To manage Your requests: To attend and manage Your requests to Us.
For business transfers: We may use Your information to evaluate or conduct a merger, divestiture, restructuring, reorganization, dissolution, or other sale or transfer of some or all of Our assets, whether as a going concern or as part of bankruptcy, liquidation, or similar proceeding, in which Personal Data held by Us about our Service users is among the assets transferred.
For other purposes: We may use Your information for other purposes, such as data analysis, identifying usage trends, determining the effectiveness of our promotional campaigns and to evaluate and improve our Service, products, services, marketing and your experience.
We may share Your personal information in the following situations:
With Service Providers: We may share Your personal information with Service Providers to monitor and analyze the use of our Service, to contact You.
For business transfers: We may share or transfer Your personal information in connection with, or during negotiations of, any merger, sale of Company assets, financing, or acquisition of all or a portion of Our business to another company.
With Affiliates: We may share Your information with Our affiliates, in which case we will require those affiliates to honor this Privacy Policy. Affiliates include Our parent company and any other subsidiaries, joint venture partners or other companies that We control or that are under common control with Us.
With business partners: We may share Your information with Our business partners to offer You certain products, services or promotions.
With other users: when You share personal information or otherwise interact in the public areas with other users, such information may be viewed by all users and may be publicly distributed outside.
With Your consent: We may disclose Your personal information for any other purpose with Your consent.
Retention of Your Personal Data
The Company will retain Your Personal Data only for as long as is necessary for the purposes set out in this Privacy Policy. We will retain and use Your Personal Data to the extent necessary to comply with our legal obligations (for example, if we are required to retain your data to comply with applicable laws), resolve disputes, and enforce our legal agreements and policies.
The Company will also retain Usage Data for internal analysis purposes. Usage Data is generally retained for a shorter period of time, except when this data is used to strengthen the security or to improve the functionality of Our Service, or We are legally obligated to retain this data for longer time periods.
Transfer of Your Personal Data
Your information, including Personal Data, is processed at the Company's operating offices and in any other places where the parties involved in the processing are located. It means that this information may be transferred to — and maintained on — computers located outside of Your state, province, country or other governmental jurisdiction where the data protection laws may differ than those from Your jurisdiction.
Your consent to this Privacy Policy followed by Your submission of such information represents Your agreement to that transfer.
The Company will take all steps reasonably necessary to ensure that Your data is treated securely and in accordance with this Privacy Policy and no transfer of Your Personal Data will take place to an organization or a country unless there are adequate controls in place including the security of Your data and other personal information.
Delete Your Personal Data
You have the right to delete or request that We assist in deleting the Personal Data that We have collected about You.
Our Service may give You the ability to delete certain information about You from within the Service.
You may update, amend, or delete Your information at any time by signing in to Your Account, if You have one, and visiting the account settings section that allows You to manage Your personal information. You may also contact Us to request access to, correct, or delete any personal information that You have provided to Us.
Please note, however, that We may need to retain certain information when we have a legal obligation or lawful basis to do so.
Disclosure of Your Personal Data
Business Transactions
If the Company is involved in a merger, acquisition or asset sale, Your Personal Data may be transferred. We will provide notice before Your Personal Data is transferred and becomes subject to a different Privacy Policy.
Law enforcement
Under certain circumstances, the Company may be required to disclose Your Personal Data if required to do so by law or in response to valid requests by public authorities (e.g. a court or a government agency).
Other legal requirements
The Company may disclose Your Personal Data in the good faith belief that such action is necessary to:
- Comply with a legal obligation
- Protect and defend the rights or property of the Company
- Prevent or investigate possible wrongdoing in connection with the Service
- Protect the personal safety of Users of the Service or the public
- Protect against legal liability
Security of Your Personal Data
The security of Your Personal Data is important to Us, but remember that no method of transmission over the Internet, or method of electronic storage is 100% secure.
While We strive to use commercially acceptable means to protect Your Personal Data, We cannot guarantee its absolute security.
Children's Privacy
Our Service does not address anyone under the age of 13. We do not knowingly collect personally identifiable information from anyone under the age of 13. If You are a parent or guardian and You are aware that Your child has provided Us with Personal Data, please contact Us. If We become aware that We have collected Personal Data from anyone under the age of 13 without verification of parental consent, We take steps to remove that information from Our servers.
If We need to rely on consent as a legal basis for processing Your information and Your country requires consent from a parent, We may require Your parent's consent before We collect and use that information.
Links to Other Websites
Our Service may contain links to other websites that are not operated by Us. If You click on a third party link, You will be directed to that third party's site. We strongly advise You to review the Privacy Policy of every site You visit.
We have no control over and assume no responsibility for the content, privacy policies or practices of any third party sites or services.
Changes to this Privacy Policy
We may update Our Privacy Policy from time to time. We will notify You of any changes by posting the new Privacy Policy on this page.
We will let You know via email and/or a prominent notice on Our Service, prior to the change becoming effective and update the "Last updated" date at the top of this Privacy Policy.
You are advised to review this Privacy Policy periodically for any changes. Changes to this Privacy Policy are effective when they are posted on this page.
Contact Us
If You have any questions about this Privacy Policy, You can contact us:
By email: ask@fundflowsolutions.com
ANTI MONEY-LAUNDERING (AML) AND KNOW YOUR CUSTOMER (KYC) POLICY1. It is the policy of fundflowsolutions.com (hereinafter «The Company») to prohibit and actively pursue the prevention of money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities. The Company requires its officers, employees and affiliates to adhere to these standards and internal Anti - Money Laundering & Terrorist Financing Manual in preventing the use of its products and services for money laundering purposes.2. For the purposes of the AML and KYC Policy, money laundering is generally defined as engaging in acts designed to conceal or disguise the true origins of criminally derived proceeds so that the unlawful proceeds appear to have been derived from legitimate origins or constitute legitimate assets.3. Generally, money laundering occurs in three stages. Cash first enters the financial system at the «placement» stage, where the cash generated from criminal activities is converted into monetary instruments, such as money orders or traveler's checks, or deposited into accounts at financial institutions. At the «layering» stage, the funds are transferred or moved into other accounts or other financial institutions to further separate the money from its criminal origin. At the «integíndicen» stage, the funds are reintroduced into the economy and used to purchase legitimate assets or to fund other criminal activities or legitimate businesses. Terrorist financing may not involve the proceeds of criminal conduct, but rather an attempt to conceal the origin or intended use of the funds, which will later be used for criminal purposes.4. Each employee of The Company, whose duties are associated with the provision of products and services of The Company and who directly or indirectly deals with the clientele of The Company, is expected to know the requirements of the applicable laws and regulations which affect his or her job responsibilities, and it shall be the affirmative duty of such employee to carry out these responsibilities at all times in a manner that complies with the requirements of the relevant laws and regulations.5. The laws and regulations include, but not limited to Moheli Anti-Money Laundering Law, 2014, Act for the implementation of the provisions of the International Convention for the Suppression of the Financing of Terrorism, 1999 and to provide for measures to combat terrorism (Moheli Anti-Terrorism Act 2007), Moheli (Mwali) International Business Companies Regulations, 2014 and international regulation such as UN Convention against Corruption, United Nations Financial Sanctions Act and other related regulations.6. Each of the clients of The Company is required to comply with Company’s AML and KYC policies.7. The Company has the right to request from the Client to confirm his/her information indicated at the moment of establishing of relationship at its discretion and at any time. In order to verify the data, the Company may request from the Client to provide some documents, including, but not limited to notarized copies of passport, driver's license or national identity card; bank account statements or utility bills in order to confirm the residence address. In some cases, the Company may ask the Client to provide a photograph of the Client holding the identity card close to his/her face. Detailed requirements for client identification and list of required documents/information contained in internal Anti - Money Laundering & Terrorist Financing Manual.8. The verification procedure is not mandatory for the Client's identification data if the Client has not received such a request from the Company. The Client may voluntarily send a copy of the passport or other document proving his/her identity to the Company's client support department to ensure verification of the said personal data. The Client must take into account that when depositing/withdrawing funds via bank transfer, he/she has to provide documents for full verification of the name and address in connection with the specifics of the execution and processing of bank transactions.9. If any Client’s data (full name, address or phone number) have changed, the Client is obligated to immediately notify the Company’s client support department of these changes with a request to modify these data.10. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country that has issued the documents to validate their authenticity.11. All identification documentation and services records shall be kept for the minimum period of time required by local law – five (5) years.
TERMS OF USEThis terms of use (together with the documents referred to in it) tells you the terms of use on which you may make use of our website fundflowsolutions.com (our site), whether as a guest or a user. Use of our site includes accessing and browsing our site.
The site fundflowsolutions.com is owned and operated by FundFlow managment LTD, an International Company registered under the International Business Companies Act 2014 of Mwali, company number HY01023046, having it’s registered address at: Bonovo Road – Fomboni, Island of Mohéli – Comoros Union, with International Brokerage and Clearing House License granted by Mwali International Services Authority. (“we”/“our”/“us”).
These terms of use and our Privacy Policy and other documents from our site form our entire agreement with you in respect of non-chargeable use of fundflowsolutions.com and supersede any prior agreement or arrangement with you in respect of fundflowsolutions.com. If there are any updates to these Terms of Use they will be posted online. Continued use of the Service or the fundflowsolutions.com website will be deemed to constitute acceptance of the new terms of use.
Please read these terms of use carefully before you start to use our site, as these will apply to your use of our site. We recommend that you print a copy of this for future reference. By using our site, you confirm that you accept these terms of use and that you agree to comply with them. If you do not agree to these terms of use, you must not use our site.Information about us
FundFlow managment LTD is an international brokerage and clearing house company that provides stock brokerage, securities brokerage, financial advisory, asset management, fund management, custody services, transaction clearing, payment processing, currency trading (FOREX), issuance of securities, underwriting of securities and other services to the clients.
References in this Terms of use to “FundFlow managment LTD”, “FundFlow”, “we”, “us” or “our” mean the FundFlow managment LTD, an International Company registered under the International Business Companies Act 2014 of Mwali, company number HY01023046, having it’s registered address at: Bonovo Road – Fomboni, Island of Mohéli – Comoros Union, with International Brokerage and Clearing House License granted by Mwali International Services Authority.
The Service is made available to Customers solely to communicate information and to permit the Customer to obtain quotations from Suppliers or transact with Suppliers. fundflowsolutions.com will not be party to any such transactions with Suppliers and all such transactions are subject to the terms and conditions of the relevant Supplier and fundflowsolutions.com shall in no circumstances have any liability whatsoever in respect of any such transaction. fundflowsolutions.com not be responsible for any loss, cost or damage incurred by Customers arising out of or in relation to the transaction or attempt to enter into a transaction (including but not limited to failure to transmit or deliver any services, products or goods).
Accessing our site
Our site is made available free of charge.
FundFlow admits you to this Website in order to provide you the opportunity to find out more about us and the services we offer. You will not use this Website for any unlawful purpose including, without limitation, posting inaccurate or false information about yourself or others or posting material containing any virus or interfere with the operation of this Website or attempt to decipher, or modify any of the software, coding or information comprised in this Website.
FundFlow in its sole discretion shall determine your compliance with the above and shall have the right to prevent you from using the Website and/or to delete from the Website without prior notice to you any material that is deemed not to comply or to be objectionable for any reason. FundFlow in its sole discretion may alter or discontinue any feature of the Website.
We do not guarantee that our site, or any content on it, will always be available or be uninterrupted. We may suspend, withdraw, discontinue or change all or any part of our site without notice. We will not be liable to you if for any reason our site is unavailable at any time or for any period.
You are responsible for making all arrangements necessary for you to have access to our site. You are also responsible for ensuring that all persons who access our site through your internet connection are aware of these terms of use and other applicable terms and conditions, and that they comply with them.Our services
The content of this Website is provided for information purposes only and does not constitute legal or other professional advice. FundFlow makes no representations or warranties as to the accuracy or completeness of the content of this Website. You acknowledge that any reliance on material found on this Website will be at your own risk. You are requested to contact us on case by- case basis should advice of any nature be required.
The site fundflowsolutions.com does not sell any products online. It is consulting legal information website only, and only correspondence pertaining to any purchases of our services made through the listed form have the potential to further purchase.Use of the website
You agree to help us by:
Providing accurate, and up to date information as required by the registration forms on the website.
Keeping us informed of any changes to such information.
Reporting any misuse of the website or any misleading or inappropriate material on the website that you become aware of.
You agree not to use the website to:
Impersonate any person or organisation or falsely state or otherwise misrepresent yourself, or your relationship with any person or organisation.
Use or attempt to use the account of any other user without the consent of that user or our prior written authorisation.
Upload or share any unsolicited or unauthorised material or advertising.
Upload, publish or display any personal or confidential information of any person or organisation without their prior consent.
Upload, share or otherwise make available any material that contains viruses or malware.
Upload, share or otherwise make available any material which may be defamatory, illegal, discriminatory in any way, of a sexual nature or otherwise offensive or harmful to other users of the website or others.
Upload, share or otherwise make available any material which is deliberately misleading or fraudulent.
Intimidate or harass any person or organization.
You warrant that you have all necessary consents from relevant individuals to upload their personal data via the website and that by doing so you do not, and will not cause us to, breach the Data Protection Act 1998.
We use cookies on this site. For further information click here.Intellectual property rights
We are the owner or the licensee of all intellectual property rights in our site, and in the material published on it. Those works are protected by copyright laws and treaties around the world. All such rights are reserved.
You may print off one copy, and may download extracts, of any page(s) from our site for your personal use and you may draw the attention of others within your organisation to content posted on our site.
You must not modify the paper or digital copies of any materials you have printed off or downloaded in any way, and you must not use any illustrations, photographs, video or audio sequences or any graphics separately from any accompanying text.
Our status (and that of any identified contributors) as the authors of content on our site must always be acknowledged.
You must not use any part of the content on our site for commercial purposes without obtaining a licence to do so from us or our licensors.
If you print off, copy or download any part of our site in breach of these terms of use, your right to use our site will cease immediately and you must, at our option, return or destroy any copies of the materials you have made.No reliance on information
The content on our site is provided for general information only. It is not intended to amount to advice on which you should rely. You must obtain professional or specialist advice before taking, or refraining from, any action on the basis of the content on our site.
Although we make reasonable efforts to update the information on our site, we make no representations, warranties or guarantees, whether express or implied, that the content on our site is accurate, complete or up-to-date.
Limitation of our liability
Nothing in these terms of use excludes or limits our liability for death or personal injury arising from our negligence, or our fraud or fraudulent misrepresentation, or any other liability that cannot be excluded or limited by law.
To the extent permitted by law, we exclude all conditions, warranties, representations or other terms which may apply to our site or any content on it, whether express or implied.
We will not be liable to any user for any loss or damage, whether in contract, tort (including negligence), breach of statutory duty, or otherwise, even if foreseeable, arising under or in connection with:
use of, or inability to use, our site; or
use of or reliance on any content displayed on our site.
We will not be liable for any loss or damage caused by a virus, distributed denial-of-service attack, or other technologically harmful material that may infect your computer equipment, computer programs, data or other proprietary material due to your use of our site or to your downloading of any content on it, or on any website linked to it.
We assume no responsibility for the content of websites linked on our site. Such links should not be interpreted as endorsement by us of those linked websites. We will not be liable for any loss or damage that may arise from your use of them.
Viruses
We do not guarantee that our site will be secure or free from bugs or viruses.
You are responsible for configuring your information technology, computer programs and platform in order to access our site. You should use your own virus protection software.
You must not misuse our site by knowingly introducing viruses, trojans, worms, logic bombs or other material which is malicious or technologically harmful. You must not attempt to gain unauthorized access to our site, the server on which our site is stored or any server, computer or database connected to our site. You must not attack our site via a denial-of-service attack or a distributed denial-of service attack.
Linking to our site
You may link to our home page only with our specific written agreement.
Our site must not be framed on any other site, nor may you create a link to any part of our site other than the home page.
We reserve the right to withdraw linking permission without notice.
The website in which you are linking must comply in all respects with the content standards set out in our Policy.
If you wish to make any use of content on our site other than that set out above, please contact us by emailing ask@fundflowsolutions.com
Third party links and resources in our site
Where our site contains links to other sites and resources provided by third parties, these links are provided for your information only.
We have no control over the contents of those sites or resources.
Contact us
To contact us, please email to ask@fundflowsolutions.com.
Thank you for visiting our site.