Overview

To maintain adherence to international trade laws, our company strictly follows regulations aimed at preventing money laundering and terrorist financing. We have established a Compliance Department responsible for developing and overseeing Anti-Money Laundering (AML) and Know Your Customer (KYC) policies. These policies are mandatory for both our employees and clients and define our approach to engaging with prospective clients.

The Compliance Department ensures our operations align with global standards against money laundering, verifying that all client documentation is current and legally compliant.

AML/KYC Policy

As our valued client, by engaging with our services, you automatically agree to and pledge to adhere to our AML and KYC policies:

You must comply with our AML and KYC requirements throughout your client relationship. This may include providing additional documents or filling out specific questionnaires at our request. You acknowledge and agree to these requirements.

Withdrawals can only be made to accounts that are under your name. Transferring assets to third parties or between client accounts within our company is strictly prohibited.

We are obligated and authorized to disclose any client information to financial and law enforcement bodies as required by law without prior consent. By accepting these terms, you consent to such disclosures. We retain records of your transactions for a minimum of five years.
You commit to complying with laws aimed at preventing illegal activities, financial fraud, and money laundering. You should diligently avoid any involvement, direct or indirect, in illegal transactions using our platform.

You assure the legality and rightful ownership of assets transferred to your account. Should we detect any suspicious activity, we reserve the right to initiate investigations, block or close accounts, and suspend transactions until investigations are concluded, following legal standards and FATF guidelines.

Additional information may be requested, especially if withdrawal methods differ from deposit methods. Failure to provide requested information may result in account restrictions during investigations.
In the case of an investigation, we may require further documentation to verify your identity, residence, or the legality of your funds. We also reserve the right to examine original documents if necessary.
Our services are not available to individuals or entities from jurisdictions identified as non-cooperative by FATF or to citizens and residents of the U.S.A.

We retain the right to refuse transactions deemed suspicious and to take preventive measures without incurring liability for non-fulfillment of obligations to you.
We are not required to disclose details regarding actions taken to comply with AML/CFT laws, nor reasons for any transaction refusals, document requests, or account closures.
This document provides an overview of our commitment to the global AML initiative. Each company may have its additional AML & KYC procedures. This summary is not exhaustive and may be supplemented by specific local policies.

Adherence to our AML and KYC policy is critical for any agreement with our company. Non-compliance may lead to agreement termination at our discretion.