ANTI-MONEY LAUNDERING

The goal of Our Anti-Money Laundering Policy is to prevent and mitigate possible risks of engaging in any kind of illegal activity. We have implemented effective internal procedures and policies to prevent money laundering, illegal financing, human trafficking, corruption, and bribery and to promptly investigate and report any suspicious activity.

We implement our AML Policy through:

Risk Assessment –In order to comply with International standards and policies, we have adopted a risk-based strategy to combat money laundering.

Know Your Customer - We have based our AML Policy on the risk-based CDD (Customer Due Diligence) which is the accepted international standard for the prevention of Money Laundering and Terrorist Financing.

We collect authoritative identification and verification information from all our customers. Enhanced Due Diligence is carried out in high-risk categories. The Customer information is stored and protected strictly in accordance with our stringent Privacy Policy.

Transaction Tracking - We (will) observe and track all transactions and request the customer for additional information and documents in case of suspicious transactions. We report any such findings to the competent authorities. We suspend or terminate all relations and transactions with the customer if we have reasonable suspicion that the customer is directly or indirectly involved in illegal activity or money laundering in any form.