Legal & Compliance

Advisory model:

Z3 Capital provides consulting and advisory services only. We do not hold physical inventory, custody client assets or act as a principal/physical trader.

Professional counterparties:

Our services are intended solely for institutional/professional clients and qualified investors. Nothing on this site constitutes an offer or solicitation to the public.

KYC/AML:

All parties are subject to verification, sanctions screening and source‑of‑funds checks prior to engagement.

Jurisdiction:

Engagement terms are defined in our mandate or engagement letter. Transactions are governed by the laws set out in the respective agreements.

Conflicts & confidentiality:

We operate with strict confidentiality and manage potential conflicts transparently.