Assisting Good Families
Capital

Capital earns its place through evidence

AGF evaluates prospective capital through documented ownership, source-of-funds, verification, legal and compliance procedures before it is considered for deployment.

The acceptance pipeline

  1. 01
    Proposed
  2. 02
    Documents received
  3. 03
    Identity review
  4. 04
    Source review
  5. 05
    Asset review
  6. 06
    Legal review
  7. 07
    Verified
  8. 08
    Bank settled
  9. 09
    Company controlled

Any source may be placed on HOLD or REJECTED at any stage. Enhanced due diligence is automatic for non-traditional or private asset claims.

Statement on unverified assets

AGF does not advertise, market, or rely upon unverified assets. A claim is not a verified value; a verified value is not liquidity; and liquidity is not company capital. Each of these is tracked separately and never combined into a single headline figure.