Standards we operate to.
Private group, qualified disclosure
Quartz Capital is a privately held group. We do not publish a comprehensive list of subsidiaries, ownership percentages, financial figures, counterparties, or commercial volumes. We share detailed information with qualified investors, partners, and counterparties under mutual non-disclosure. We comply with all statutory disclosure obligations under Danish and EU law and file annual accounts in accordance with Danish corporate practice.
KYC, AML, sanctions screening
Quartz Capital applies KYC and AML discipline across its operating activities and counterparty relationships. The group adheres to the European Union and Danish frameworks governing financial integrity, anti-money-laundering, and counter-terrorist financing.
No sanctioned counterparties
The group does not transact with sanctioned counterparties or jurisdictions. Sanctions screening is applied at onboarding and is maintained on an ongoing basis through the duration of any commercial relationship.
Director-led, Danish corporate law
Quartz Capital ApS is incorporated in Denmark, is Director-led, and is governed under Danish company law. Copenhagen is the legal seat for all material corporate matters.
NDA, agency, non-circumvention
Standard practice: a non-disclosure agreement precedes substantive commercial discussion. Where applicable, agency agreements govern the relationship. Non-circumvention is a standard clause. Governing law is Danish; arbitration seat is Copenhagen.