CRMS (AML) Sponsorship Statement

– Corporate Crime in Sport –

How the Economic Crime & Corporate Transparency Act Impacts Sports Organisations

sponsorship through Club Awareness Programmes

At Edifice Global Markets Limited (Edifice), we are committed to upholding building integrity, transparency, and responsible partnerships. Edifice proudly provided partial sponsorship through Club Awareness Programmes in previous years to support local tournament events.

These initiative aims to foster greater community engagement to the next generation and promote positive values through the tournament’s themes, such as “Say No to Drugs” and the domestic violence awareness campaign, “We Are One Family.” It also supported the female adolescent and junior teams—many of whom have never traveled abroad—by promoting “Cultural Awareness Programs” through sports and raising public awareness of the club’s mission and activities.

Edifice Global Markets Limited approved this statement on June 2017
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November 2018-19: Macao U15-U17 female football team
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September 2021 : U12 and U17 Male football team.
unity cleared
August 2017: Tuen Mun District Hong Kong U10 male football team

CRMS (AML) Sponsorship Statement

Effective Date: June 2017

However, we recognize that sponsorship agreements can be misused as conduits for money laundering. Criminals may establish fake companies or intermediaries that appear to be legitimate sponsors for football clubs or events. These entities funnel illicit funds into the legitimate sports system, blurring the line between genuine sponsorship and financial crime, and undermining the sport’s integrity. For further details, please refer to our Money Laundering and Anti-Bribery Statement.

To combat this, our Compliance & Risk Management System (CRMS) enforces robust Anti-Money Laundering (AML) policies and procedures. Prior to any sponsorship approval, we conduct comprehensive due diligence, including Know Your Customer (KYC) checks, risk assessments, and verification of the intended use of funds. These measures ensure our contributions are directed solely toward legitimate, transparent, and socially beneficial initiatives.

Edifice remains committed to partnering only with organizations and events that share our high standards of ethical conduct and financial responsibility. Together, we strive to build a safe and inspiring environment for athletes, fans, families, and the broader community.

- End of Statement -

Social responsibility

Being a socially responsible business

Our values guide our business: to have courage and integrity, taking ownership and working together to build something better.

Above all, we are human and we are a business that cares about people.

We strive to be an insurer our customers can rely on, by paying all valid claims swiftly, and a good corporate citizen, by contributing to the communities of which we are a part.

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November 2019
  • Macao female football team. Overseas sponsorship tournament; U15-U17 in Phuket –Thailand.
  • Macao male football team. Local sponsorship tournament; U12-U17-Macao.
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November 2019
Macao male football team. Local sponsorship tournament; U12-U17-Macao.
unity cleared

Unity

2017-2018
Unity – U10 football team Tuen Mun District Hong Kong – Overseas sponsorship tournament in Okinawa, Japan
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