ANTI MONEY LAUNDERING POLICY
· We keep anti-money laundering measures and practices in order to
prevent such actions being performed through the Website and as a whole where
applicable.
· By using the Website, you represent and warrant that:
– You are a rightful owner of the money that you deposit, or have
deposited to your Account on the Website.
– Above mentioned funds were obtained in a legal way and are not
the proceeds of any crime.
– You will not in any way use the Website for illegal activity.
– Information you provide to the Company is correct and up to date.
– You will inform us if you are or become a Politically Exposed
Person or an important political party official
· You will be asked to provide documents that will verify the
information you provided to us, origination of the funds that you deposited.
Company may ask such documents anytime.
· If any of the information that you provide to us is untrue,
inaccurate, misleading or otherwise incomplete, you will be in breach of
contract and we reserve the right to terminate your account immediately and/or
prevent you from using the services, in addition to any other action that we
may choose to take.
· When making the decision about requesting the documents Company
uses risk-based approach. This means that there is a constant monitoring of
your activity during the usage of the Website, if any of your actions are found
to be suspicious, for example, exceeding the amount allowed for deposits or
withdrawal, or drastic changes in your behavior you may be subject for
additional verification.
· Any such suspicious activity may be reported to the competent
authorities.
· Company may perform repeatable checks from time to time.
· If for any reason you will not be able to pass the verification,
your account will be frozen, until the verification is performed. During this
term you will not be able to deposit or withdraw the funds from your Account.
· All the information received from you in the process of
identification is processed in accordance with applicable legislation.
· The records about the measures performed during the verification
and information obtained during such verification shall be kept for not less
than 10 years. After the expiry of such term the information will be
anonymized.