AML Policy

The Service complies with all applicable anti-money laundering and counter-terrorist financing (“AML/CFT”) laws and regulations. This AML Policy defines a set of measures aimed at preventing the use of the Service for money laundering or terrorist financing.

1. Customer Due Diligence: The Service conducts customer due diligence (“CDD”) on all customers before providing them with access to the Service. This may include verifying the client’s identity and obtaining information about the client’s source of funds.
2. Continuous monitoring: The service constantly monitors customer transactions to identify any suspicious activity. This may include monitoring transactions that are not consistent with the client’s known business or personal activities, transactions that involve high-risk countries or individuals, or transactions that involve large amounts of money.
3. Reporting: If any suspicious activity is detected , the Service will report it to the appropriate authorities, as required by law.
4. Employee training: Service employees responsible for AML/ CFT undergo regular training and advanced training.
5. Record Keeping: The Service maintains records of all customer transactions and CDD information in accordance with applicable laws and regulations.
6. Risk assessment. The Service uses a risk-based approach in its activities, and periodically reassesses the risks associated with the Service, and, if necessary, updates AML policies and procedures.