Private01
Status & scope
CNH Financial provides information and services only within the scope permitted by applicable law, the relevant client agreement and the jurisdiction in which the client and the service provider operate. Availability, eligibility and the nature of any service are assessed on a case-by-case basis.
Nothing on this website is intended for distribution or use where doing so would be contrary to local law, regulation or professional restrictions. A website visit or preliminary enquiry does not establish a client relationship.
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AML / CFT
CNH Financial maintains a risk-based approach to anti-money laundering and counter-terrorist financing considerations. Client relationships and relevant activity may be subject to verification, ongoing monitoring and enhanced review where the risk profile requires it.
We may request information and documentation concerning identity, ownership, source of funds, source of wealth, intended activity and other matters relevant to the particular relationship. Where a request cannot be adequately satisfied, a service may not be commenced or continued.
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KYC & client due diligence
Client due diligence is undertaken before access is granted to applicable CNH Financial services. For individuals, this may include identity and address verification. For entities, it may include corporate documentation, beneficial ownership, governance and authorised signatory information.
Verification may involve screening against appropriate sanctions, politically exposed person and adverse-media data sources. Information should be accurate, complete and kept current throughout the relationship.
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Data protection & privacy
CNH Financial processes personal information for legitimate business, legal, regulatory, contractual and security purposes related to enquiries, onboarding, client servicing, compliance and communications. Information is handled with appropriate technical and organisational safeguards.
Personal data may be shared with carefully selected service providers, advisers, financial institutions, professional counterparties or authorities where necessary and lawful. You may contact info@cnh.financial for a privacy-related enquiry.
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Risk disclosure
Financial markets, investments, property and related structures involve risk. Values can fall as well as rise, returns are not guaranteed and past performance is not a reliable indicator of future results. A client may lose some or all of the capital committed to a particular investment or activity.
Any decision should be made only after considering the relevant documentation, risks, suitability, liquidity, costs, tax treatment and personal circumstances, and after seeking independent legal, tax or financial advice where appropriate.
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Digital asset information
Digital assets and self-custody arrangements can involve distinct technical, operational, security, market, legal and regulatory risks. Private keys, wallet recovery information and access credentials require careful safeguarding. Irretrievable loss, fraud, price volatility and changes in regulatory treatment are possible.
Morsands Wallet is a distinct digital infrastructure route. References to it on this website do not constitute investment advice, a recommendation or a representation regarding the suitability of any digital asset or protocol.
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Terms of use
Website material is provided for general information only. It may be changed or withdrawn without notice and should not be relied upon as professional, legal, tax, investment or other advice. CNH Financial makes no commitment that any information is complete, current or suitable for a particular purpose.
Links to external websites, including client portals and wallet infrastructure, are provided for convenience. Their content, availability and security are governed by the relevant third party or service terms.
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Complaints & concerns
If you have a concern regarding a CNH Financial interaction or service, please contact us at info@cnh.financial, clearly marked for the attention of the Compliance function. Please include sufficient information for the matter to be reviewed properly.
Last updated: 25 August 2026.