Our Anti-Money Laundering Policy is to avoid and elimiate the dangers of being involved in any illicit conduct. We follow International Regulations and guidelines to prevent money laundering, unlawful funding, human trafficking, corruption, and bribery, as well as to respond to any questionable behaviour on the part of our clients.

Our Anti-Money Laundering Policy is carried out in the following ways:

Assessment of the Risk
To comply with current International Regulations and Policies to combat money laundering.

Know Your Customer
Our Anti-Money Laundering Policy is based on the CDD (Customer Due Diligence), which is an Internationally Recognized Standard for preventing unlawful activities.

All of our customers provide us with accurate verification information and official identification documents. Customer information is strictly stored and secured in compliance with our strict Privacy Policy.

Tracking of Transactions
In the event of suspicious transactions, we will monitor and track all transactions and ask the customer for any additional information or documents. If we have reasonable suspicion that the customer is engaging in illegal activity or money laundering in any form, we will terminate all relations and transactions with the customer.