LGC / USD $17.34 0.0%
COO USD Price
LGC / USD $1733.93 0.0%
LGC / USD $17339.3 0.0%
LGC / USD $173393 0.0%
LGC-Coin Market Statistics
Under LGCT International, we have taken control of the 100 wallet addresses (LGCWA 100 Index) Post-ICO, which are segmented into countries, origins, client investment size and alphabetical order. Internal trading takes place between LGC-Coin custodians and reassigned accordingly. When purchasing LGC-Coins, a minimum investment is 12 months or 90 days with 30 days notice when liquidating coins for a purchase through Luxure Global Citizen.
Money Laundering is a global problem which costs the United Kingdom alone billions of pounds each year, threatens national security and is linked to terrorist financing. Organisations must ensure they have robust identity verification and name screening controls in place, to actively combat this problem.
Comprehensive anti-money laundering (AML) checks first verify the identity of individuals executing financial transactions. Subsequently, the AML checks will screen individuals against global watchlists, sanctions lists and politically exposed persons (PEP) databases, to help LGCT International Ltd identify potential risk, streamline operations and comply with legislation. We use LexisNexis® Risk Solutions AML compliance software and customer due diligence (CDD) platforms that combine technology, data and analytics to evaluate risk and facilitate a risk-based approach.
The welfare of our community of colleagues, customers and partners has been our absolute priority throughout this time of uncertainty.
LGCT International LTD have made the very difficult decision of closing our offices from 8am, Monday 23rd March 2020 until further notice. This places restrictions on client trades, including a maximum trade amount per client of $10,000.00 per calendar month.
We thank you for your understanding.