We implement all appropriate measures to combat money laundering and the fight against international terrorism (AML Policy). At the same time, we maintain a strong and principled position on the prevention of all kinds of illegal activities, as well as all related regulations. To fulfill these obligations, we are obliged to inform the corresponding official authorities if there are reasons to suspect that the funds deposited by you are related to money laundering or terrorism financing activities. We will also be obliged to block such User's funds, as well as to take other measures stipulated by AML policy rules. 

Money laundering means: 

Concealing or maintaining confidentiality concerning information about the true origin, source, location, disposition, movement, ownership or other rights to property obtained through illegal activity (or property obtained in exchange for such property),

the conversion, transfer, receipt, possession or use of property obtained through criminal activity (or property obtained in exchange for such property) to conceal the illicit origin of such property or of assisting persons involved in criminal activity to avoid the legal consequences of their actions,

a situation where the property was obtained as a result of criminal activities carried out on the territory of another State.

To prevent the penetration of criminal capital into the state's economy and to counteract the spread of crime, many countries are constantly fighting against money laundering and terrorist financing. We apply internal regulations and special programs of measures to help state and international organizations combat money laundering and terrorist financing worldwide.

By registering an account on our Website, you undertake the following obligations:

You warrant that you will comply with all applicable anti-money laundering and counter-terrorist financing laws and regulations, including but not limited to the AML Policy. 

You confirm that you have no knowledge or suspicion that the funds used to fund your account, past, present or future, have been obtained from an illegal source or are in any way related to money laundering or other illegal activities prohibited by applicable law or the instructions of any international organizations; 

You also agree to immediately provide us with any information we feel it is necessary to request for us to comply with applicable anti-money laundering laws and regulations.

We collect and retain your identification documents and records of all transactions in your account; We can monitor suspicious transactions in the User's account, as well as transactions made under special conditions; 

We reserve the right at any time and at any stage to refuse the User to carry out a transaction if we have reasons to believe that the transaction has anything to do with money laundering and criminal activity. Following international legislation, we are not obliged to notify the User that their activity is suspicious and information about it has been reported to the relevant state authorities. 

Following internal AML-Policy, we may conduct initial and ongoing identity checks on Users according to the level of potential risk associated with each User.

We will require you to provide minimal data to verify your identity.

We will record and retain data and documents proving your identity, as well as information about what methods have been used to verify your identity and the results of the checks. 

We will check your identity against a list of terrorist suspects compiled by authorized government and independent agencies The minimum set of identifying information includes: - User's full name; - date of birth (for individuals); User's residential address or registration address;

source of origin of the funds to be deposited in the Website’s account.

To verify and confirm the authenticity of the above-mentioned data, we may require the following documents from the User:

Passport or identification card, or other document replacing them, which meets the following 

requirements: - contains the name, date of birth and photo of the owner of the document; - has been issued by the national state