Company: GRAN
Filing Date: 2025-07-01
Form Type: 424B4
Source: 0001213900-25-060039
Chunk: 90

Company: Grande Group Ltd/HK
Filing Date: 2025-07-01
Form: 424B4
Chunk 90
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 be strictly adhered to, or are adequate or effective under the continuously changing business environment in which our subsidiaries operate. In addition, we may fail to update our risk management system as needed and the system may fail to effectively function, thus exposing us and our subsidiaries to unidentified or unexpected risks. We and our subsidiaries may not be able to fully detect money laundering and other illegal or improper activities in our business operations on a timely basis or at all, which could subject us to liabilities and penalties. We and subsidiaries are required to comply with applicable anti -moneylaundering and anti -terrorismlaws and other regulations in the jurisdictions where we operate. Although our Operating Subsidiary and us have adopted policies and internal control procedures aimed at detecting, and preventing being used for, money -launderingactivities by criminals or terrorist -relatedorganizations and individuals, or improper activities, and ensure compliance with licensing and regulatory requirements, in light of the complexity of money -launderingactivities and other illegal or 43 improper activities, such policies and procedures may not completely eliminate the possibility of third parties using our business platform to engage in money laundering and/or other illegal or improper activities. There is no assurance that the internal control system in place will prove at all times adequate and effective to deal with all the possible risks given the fast changing financial and regulatory environment in which our subsidiaries operate. Such deficiencies or inherent limitations may result in fines or disciplinary actions against us imposed by regulators, and may adversely affect our financial condition and results of operations. Furthermore, our Operating Subsidiary primarily complies with applicable anti -moneylaundering laws and regulations in Hong Kong (for example, the Anti -MoneyLaundering and Counter -TerroristFinancing Ordinance (Chapter 615 of the Laws of Hong Kong) and the Guideline on Anti -MoneyLaundering and Counter -Financingof Terrorism (For Licensed Corporations) issued by the HKSFC), and we may not fully detect violations of anti -moneylaundering regulations in other jurisdictions or be fully compliant with the anti -moneylaundering laws and regulations in other jurisdictions to which we are required. After we become a publicly listed company in the United States, we will also be subject to the U.S. Foreign Corrupt Practices Act of 1977 and other laws and regulations in the United States, including regulations administered by the U.S. Department of Treasury’s Office of Foreign Asset Control. To the extent that our policies and procedures currently