Compliance with Legal Norms
In its operations, the Company adheres to existing legal regulations concerning the prevention of money laundering and terrorist financing.
The Company requires accurate input of the Client's personal data and reserves the right to identify the Client by available means, including:
Uploading scanned copies of documents verifying the Client's identity and residential address.
Phone calls to the Client using the provided phone number.
Other means, at the Company's discretion, to confirm the Client's identity and financial activity.