TheoryHoldings OU does not provide asset management as a service. It engages in trading its own share capital or retained sales earnings.

In regards to share capital contributions, TheoryHoldings OU is committed to upholding the highest standards of transparency and integrity in all its financial operations.

As part of our ongoing efforts to prevent money laundering and the financing of terrorist activities, we have established the following AML policy:

Source of Funds:

The company engages in trading using shareholder capital or retained earnings from provably legitimate trading activities.

Addition of Share Capital:

  • Share capital contributions must be made either in fiat currency through a bank (not a payment service) or through nonmonetary contributions.
  • Nonmonetary contributions will be tracked using the public ledger to ensure transparency in the history of the contribution.

Verification of Share Capital Contributions:

  • Shareholders making contributions must provide bank statements demonstrating deposits to cryptocurrency exchanges or logs from regulated cryptocurrency exchanges.
  • The source of funds must be verifiable and in compliance with regulatory standards.

Compliance and Reporting:

TheoryHoldings OU will maintain records of all shareholder contributions and conduct regular reviews to ensure compliance with AML regulations.

Any suspicious activity or potential money laundering activities will be reported to the relevant authorities in accordance with applicable laws and regulations.