AML and KYC policy
Measures against money laundering and terrorist financing, and how clients are verified.
1. Purpose
The Company takes measures to ensure that its services are not used for money laundering, terrorist financing or other illegal activities.
2. Client verification (KYC)
The client provides an identity document and, if necessary, proof of address. Withdrawals are not available without verification.
3. Transaction monitoring
The Company monitors unusual transactions. Third-party payments are not accepted. Withdrawals are made to details belonging to the client.
4. Refusal of service
The Company may refuse to open an account, suspend operations or terminate the agreement if the client fails to provide requested information or if transactions give rise to reasonable suspicion.