The Company adheres to the principles of Anti-Money Laundering and actively prevents any actions that aim or facilitate the process of legalizing of illegally gained funds. AML policy means preventing the use of the company’s services by criminals, with the aim of money laundering, terrorist financing or other criminal activity.

For this purpose, a strict policy on the detection, prevention and warning of the corresponding bodies of any suspicious activities was introduced by the company. Moreover, the Company has no right to report client that the law enforcement bodies are informed on their activities. The Company will identify all its client and conduct a detailed history of all operations.

To prevent money laundering, The Company neither accepts nor pays cash under any circumstances. The company reserves the right to suspend any client’s operation, which can be regarded as illegal or, may be related to money laundering in the opinion of the staff.

At the Company, we are committed to prevent any money laundering activities through our services and as such comply with regulatory requirements such as:

• Identifying our client;
• Identifying, monitoring and reporting any kind of suspicious transactions;
• Maintaining transaction records for minimum 5 years after the termination of our contractual relationships with our client;
• Training our staff to recognize suspicious transactions and to fulfill all reporting obligations;
• Depending on client location, report any suspicious activities to authorities in their

The Company reserves the right to collect and validate proof of identification from its clients prior to account opening and any payments of proceeds.

The Company reserves the right to refuse to process a transfer of funds at any stage if it believes it to be connected in any way to criminal activities or money laundering.

The Company is obliged to report all suspicious transactions and is prohibited from informing the client that they have been reported for suspicious account activity. Account misuse may result in criminal prosecution.

The Company will take appropriate steps to protect its domain from any activities which involve money laundering and terrorist financing.

The Company must maintain and implement written policies and procedures with respect to combating money laundering, have a system of internal controls to ensure ongoing compliance with applicable laws which shall be reviewed and monitor by a designated person. He/she shall take appropriate action once suspicious activity is detected through the reporting of such transactions in line with the guidelines set out by Global Anti-Money Laundering regulations.