ALTIQA

Compliance & Regulatory

Disclosure is a precondition of trust

Altiqa publishes its jurisdictional posture, onboarding standards and engagement terms so counterparties can assess us before disclosing anything themselves.

Licensing disclosures by jurisdiction

Altiqa Multi-Family Office is incorporated under the laws of Monaco, with its principal office at 74 Boulevard d'Italie, Monte Carlo, Monaco.

Altiqa maintains a United States branch at One Manhattan West, 401 9th Avenue, New York, New York.

The Convertible Line of Credit and its definitive documentation are governed by the laws of New York.

AML / KYC policy summary

All counterparties complete institutional onboarding comprising identity verification, beneficial ownership mapping, source-of-funds and source-of-wealth documentation, sanctions and PEP screening, and ongoing transaction monitoring.

Engagements are declined or terminated where documentation is incomplete, where screening returns unresolved matches, or where the intended structure is inconsistent with the stated commercial purpose.

Privacy (GDPR & CCPA)

Personal data submitted through this site is processed solely for the purpose of assessing and administering a prospective engagement, retained for the period required by applicable record-keeping obligations, and transmitted over encrypted channels.

Data subjects may request access, rectification, restriction, portability or erasure, and California residents may exercise their rights of disclosure and deletion, by contacting the compliance desk.

Terms of engagement

Nothing on this site constitutes an offer to sell or a solicitation to buy any security, nor investment, legal or tax advice. Facilities and services are available only to eligible institutional and accredited counterparties following completed diligence and executed documentation.

Published terms for the Convertible Line of Credit — including its $10 million minimum facility, 36-month term, 5% fixed APR on drawn funds, unsecured structure, no upfront facility or broker fees to the borrower, and optional equity conversion at maturity — are indicative and subject to due diligence and internal approval.

Any conversion is based on an independent third-party valuation with no discount. All website information is superseded in every respect by executed facility and transaction documentation.

Published documentation

The indicative terms, facility process, diligence scope and jurisdictional disclosures above are consolidated in the Convertible Line of Credit product sheet.

Download product sheet (PDF)

Security posture

  • TLS 1.3 in transit, AES-256 at rest
  • Content Security Policy enforced
  • Access logging and least-privilege controls
  • Periodic third-party security review