Anti-Money Laundering

Clients must comply with the anti-money laundering and counter-terrorism global and international legislation. By applying for an account with , you agree to the following terms:

  • You are not aware and have no reason to suspect that the money used to fund your account with us and will not be derived from or related to any money laundering or criminal activity.
  • You agree to provide us with all information and documents that we reasonably request to comply with all applicable laws and regulations regarding anti-money laundering.
  • It is not allowed to transfer funds between different entities not under your name.
  • If the original account is no longer available, funds may be transferred to a different account of the same entity (you will need to get a copy of a check or other instrument proving the new account ownership) in the same currency (except from cryptocurrencies) .