Company: GRAN
Filing Date: 2025-01-30
Form Type: F-1/A
Source: 0001213900-25-008225
Chunk: 76

Company: Grande Group Ltd/HK
Filing Date: 2025-01-30
Form: F-1/A
Chunk 76
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. 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 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 in place fail to detect and prevent money -launderingactivities, terrorist financing and other illegal or improper activities by our Directors, employees, agents, clients or other third parties and/or if we and Operating Subsidiary fail to fully comply with the applicable laws and regulations, the relevant government authorities may initiate investigation against us, and may impose fines and/or other penalties on us, any of which may significantly and adversely affect our reputation, business operations and financial results. We may incur losses or experience disruption of our operations as a result of unforeseen or catastrophic events, including pandemics, terrorist attacks, or natural disasters. An outbreak and prevalence of pandemic