Overview
In order to comply with international trade laws, our company strictly follows the regulations that are designed to prevent money laundering and terrorist financing. We have established a dedicated Compliance Unit which is responsible for formulating and monitoring our Anti-Money Laundering (AML) and Customer Authentication (KYC) policies. These policies are mandatory for all our employees and customers and define how we interact with potential customers.
AML/KYC Policy
As our valued customer, simply using our services means your acceptance and commitment to comply with our AML and KYC policies:
You must comply with AML and KYC requirements throughout your business with us. This process may include providing additional documents or completing specific questionnaires at our request. By accepting these requirements, you agree.
Withdrawals are only allowed to accounts registered in your own name. Transferring assets to third parties or between customer accounts within our company is strictly prohibited.
We are obliged and authorized to provide any customer information to financial institutions and judicial authorities in accordance with the law and without obtaining prior consent. By accepting these Terms, you consent to such disclosure. We keep records of your transactions for at least five years. You undertake to comply with laws related to the prevention of illegal activities, financial fraud and money laundering and refrain from any direct or indirect participation in illegal transactions on our platform.
You warrant that the assets transferred to your account are legal and of correct ownership. If we observe any suspicious activity, we reserve the right to conduct investigations in accordance with legal standards and FATF guidelines, block accounts or extend the block, and suspend transactions pending the completion of investigations.
Additional information may be requested, especially if the withdrawal method is different from the deposit method. Failure to provide requested information may result in account restrictions during the review process.
If an investigation is initiated, additional documents may be requested to verify your identity, residence, or the legitimacy of your financial resources. We also reserve the right to review the original documents if needed. Our Services are not available to persons or entities designated by the FATF in non-cooperative jurisdictions or to citizens and residents of the United States.
We reserve the right to reject suspicious transactions and take preventive measures without accepting responsibility for non-fulfillment of obligations to you.
We are not required to disclose details of actions taken to comply with AML/CFT laws or the reasons for transaction rejections, requests for documentation or account freezes.
This document provides an overview of our commitment to the Global Anti-Money Laundering Initiative. Each company may have its own complementary AML and KYC processes. Therefore, this summary is not comprehensive and can be supplemented by local policies.
Adherence to our AML and KYC policies is a primary condition of any agreement with the Company, and failure to comply may result in termination of cooperation at our discretion.