AML Policy

1. The legalization of funds obtained illegally is the act of converting money or other monetary instruments obtained as a result of illegal activity into money or investments that look legitimate so that their illegal source cannot be tracked. Domestic and international law applies to Companies whose customers can deposit and withdraw funds from accounts.

2. Company (Company) adheres to the highest anti-money laundering (AML) and terrorist financing standards and requires its employees to fully comply with anti-money laundering standards. In this regard, the Company carries out a full-fledged set of measures aimed at identifying and countering the legalization of proceeds from crime and the financing of terrorism. Internal rules are carefully observed in accordance with international requirements for this aspect.

3. The company provides the necessary assistance to international organizations in the fight against the threat of money laundering and terrorist financing around the world. To this end, the Company documents and verifies the client’s identification data, as well as monitors all operations and maintains detailed reports on all transactions.

4. The company carefully monitors suspicious and large-scale actions and transactions and timely reports these actions to the relevant authorities. To maintain the integrity of monitoring systems and ensure business security, the international legal framework provides legal protection for suppliers of such information.

5. In order to minimize the risk of money laundering and terrorist financing, the Company does not accept cash as a deposit and does not pay cash under any circumstances. The company reserves the right to refuse to process a transaction at any stage if it is assumed that the transaction is in any way connected with money laundering or criminal activity.

6. In order to comply with laws to combat the legalization of funds obtained illegally, the Company requests the following documents from customers:

• - A copy of the internal passport (the main U-turn and U-turn indicating the registration) or a copy of the identity card.
• - A copy of a driver’s license or passport, or any official document that indicates the name, surname and full address of the client (for example, a utility bill) issued no earlier than 3 months before the date of submission to the Company.

• * In case of replenishment of the trading account in the Company with a bank card, you must also provide:

  - Copies of both sides of a bank card.

  Card copy requirements:

  • On the front side of the card, it is necessary to leave open the first 6 and last 4 digits of the card number, surname and name of the card holder, as well as its validity.
  • On the back of the card, you must close the secret CVV2 code.
  • Card turnover must be signed.
• - Selfie style customer photo with the main spread of the passport in hand. The photo should be taken so that passport data and the client’s face are visible.
• - If the surname and first name are not indicated on the card, it is necessary to provide an extract on this card, in which the name of the holder and number of this card will be indicated (the extract can be ordered at the bank that issued the card) or take a screenshot in the personal account of the bank account.

7. Customers are required to provide up-to-date identification information and immediately report any changes to it. The client must promptly inform the Company about changes in contact information or personal data.

8. The company reserves the right to request the provision of any additional documents necessary to verify the account or the client’s work with the company.