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LEGAL NOTICE

LEGAL NOTICE
 

Introduction

This Legal Notice applies to the website www.legacycgph.com, which is owned and operated by CGPH Group Ltd. Legacy CGPH is a brand of CGPH Group Ltd and does not constitute an independent legal entity.

By accessing this website or engaging with Legacy CGPH, you acknowledge that all transactions, communications, and agreements are governed by the laws of England and Wales and are subject to applicable UK compliance regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements.

For any inquiries, you may contact us at:

CGPH Group Ltd
Registered Office: 24/25, The Shard, 32 London Bridge St, London, England, SE1 9SG
Phone: +44 330 190 0428
Email: info@cgph.info
 

Company Information
 

The website www.legacycgph.com is owned and operated by CGPH Group Ltd, a company registered in England and Wales under company number 15046421.

Legacy CGPH is a brand under CGPH Group Ltd, specializing in structured finance solutions, alternative investments, and capital markets.

All contracts, agreements, and client interactions with Legacy CGPH are entered into exclusively with CGPH Group Ltd and are subject to English law.
 

Regulatory Status & AML/KYC Compliance
 

Legacy CGPH is not a regulated financial institution and is not subject to oversight by the UK Financial Conduct Authority (FCA) or any other financial regulatory body.

As part of our commitment to compliance and risk management, we reserve the right to conduct AML (Anti-Money Laundering) and KYC (Know Your Customer) checks on all clients and counterparties. These checks may include:

  • Verification of identity and residency.

  • Review of the source of funds and financial background.

  • Screening for compliance with international sanctions lists and financial crime databases.

Legacy CGPH may refuse to enter into agreements or process transactions if a user does not pass AML/KYC verification or if there are concerns regarding financial risk, fraud, or regulatory compliance.

Any financial transaction facilitated through Legacy CGPH may be subject to additional due diligence, documentation requests, and regulatory approvals where applicable.
 

Purpose of the Website
 

The information provided on this website is for informational purposes only and does not constitute:

  • Financial advice

  • Investment recommendations

  • An offer to buy or sell securities

  • A solicitation to engage in any financial transaction

Users should seek independent financial, legal, and tax advice before making any investment decisions. Legacy CGPH does not assume responsibility for decisions made based on information obtained from this website.
 

Disclaimer of Liability
 

CGPH Group Ltd makes no representations or warranties regarding:

  • The accuracy, completeness, or reliability of the content on this website.

  • The suitability of any investment for a particular individual or entity.

  • The security of data transmission, as no online platform can be fully secure against cyber threats.

CGPH Group Ltd shall not be liable for:

  • Any direct, indirect, or consequential losses or damages arising from the use of this website.

  • Any errors, inaccuracies, or omissions in the content.

  • Any third-party links or references provided for informational purposes.

All users access and engage with this website at their own risk.
 

Intellectual Property Rights
 

All content, trademarks, logos, text, images, and materials displayed on this website are the exclusive property of CGPH Group Ltd, unless otherwise stated.

Users are not permitted to:

  • Copy, reproduce, distribute, or modify any content without prior written consent.

  • Use CGPH Group’s trademarks or branding in a misleading manner.

  • Publish or share website content for commercial purposes without authorization.

Unauthorized use of any materials from this website may result in legal action.
 

Acceptable Use Policy
 

By using this website, users agree:

  • Not to engage in fraudulent, misleading, or illegal activities.

  • Not to attempt unauthorized access to restricted sections of the website.

  • Not to distribute malware, spam, or harmful content.

Failure to comply with these terms may result in permanent restriction of access and legal action where necessary.
 

Third-Party Links
 

This website may contain links to external websites for additional information. These links do not imply endorsement by CGPH Group Ltd.

We are not responsible for the content, security, or policies of third-party websites, and users should review the privacy policies and terms of those sites before engaging with them.
 

Data Protection & Privacy
 

This website processes personal data in accordance with the Privacy Policy of Legacy CGPH (CGPH Group Ltd). The Privacy Policy outlines how personal data is collected, processed, stored, and protected when using this website.

For detailed information regarding the processing of personal data, including user rights, data retention policies, and marketing preferences, please refer to our Privacy Policy.
 

Governing Law & Jurisdiction
 

This Legal Notice and all agreements entered into with Legacy CGPH (CGPH Group Ltd) are governed by and shall be interpreted in accordance with the laws of England and Wales.

Any disputes arising from the use of this website shall be subject to the exclusive jurisdiction of the courts of England and Wales.
 

Changes to This Legal Notice
 

CGPH Group Ltd reserves the right to update, modify, or remove any part of this Legal Notice at its discretion, without prior notice.

It is your responsibility to review this page periodically to stay informed about any changes.

Last updated: February 4, 2025
 

Contact Information
 

For any legal inquiries or concerns regarding this Legal Notice, please contact:

CGPH Group Ltd
Registered Office: 24/25, The Shard, 32 London Bridge St, London, England, SE1 9SG
Phone: +44 330 190 0428
Email: info@cgph.info

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