AML & KYC Policy

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AML & KYC Policy

Client Identity Verification (or KYC – Know Your Client Policy) and AML Policy sets out all 24Era procedures aimed at preventing the Client's possible involvement in any illegal activities, including terrorist financing, money laundering, corruption and bribery.

The сompany uses a strict system of verifying the identity of a potential Client, company employees, as well as third parties involved in the provision/usage of the Platform services.
The User undertakes to provide only genuine and relevant personal data, inform about changes or irrelevance of the information provided earlier.
The company has the right to conduct checks on a regular basis in case of suspicious activity on the account.
All Users pledge to verify their personal bank cards used for transactions on the Platform.
The company checks potential and existing employees for involvement in illegal financial activities.
All transactions involving your account are recorded and reviewed for compliance with all regulations and laws.

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