How We Operate | Empowering Connectio

Legal & Compliance Framework

CEC Compliance

Adhering to the Securities Exchange Act of 1934 ensures transparency and integrity in our financial reporting and operations.

Anti-Money Laundering (AML) Protocols

Our comprehensive AML protocols are designed to detect and prevent money laundering activities, safeguarding our financial system.

Know Your Client (KYC) Standards

We implement robust KYC standards to verify the identity of our clients, ensuring compliance and reducing risk.

FATCA and CRS Adherence

Compliance with FATCA and CRS regulations allows us to maintain transparency in cross-border financial activities.

Regular Third-Party Audits

Conducting regular third-party audits ensures our compliance framework is effective and up-to-date, providing
confidence to our stakeholders.

Comprehensive Insurance Coverage

Our robust insurance model ensures that both the project owner and the investor are shielded from adverse events, providing peace of mind and financial security.

Financial Instrument Insurance

Protects against losses from defaults or other financial risks associated with infrastructure financing.

Directors & Officers Liability Insurance

Provides coverage for management against claims made for alleged wrongful acts in their capacity as directors and officers.

Cyber Insurance

Shields against losses from cyber attacks, data breaches, and other cyber-related incidents.

Political Risk Insurance

Mitigates risks arising from political instability, government actions, or other political events that could impact infrastructure projects.

Our Process

1. Client Discovery & Qualification: We begin by understanding the client's needs and evaluating their eligibility for our services.

2. Risk Assessment and Insurance Structuring: Conduct a thorough risk assessment and develop a tailored insurance structure.

3. Financial Instrument Procurement or Issuance: Procure or issue the necessary financial instruments to support the project.

4. Insurance Wrap Activation: Activate the insurance wrap to provide coverage and protection.

5. Project Financing & Deployment: Facilitate the financing and deployment of the project.

6. Monitoring, Compliance, and Reporting: Ensure ongoing monitoring, adherence to compliance requirements, and provide regular reporting.

Client Discovery &

Qualification

Risk Assessment & Insurance Structuring

Financial Instrument Procurement or Issuance

Insurance Wrap Activation

Project Financing & Deployment

Monitoring, Compliance, & Reporting