This Anti-Money Laundering and Counter-Terrorism Financing Policy (hereinafter referred to as the Policy) has been developed in accordance with international standards and is applicable regardless of the specific jurisdiction. The purpose of this Policy is to prevent our website from being used as a platform for money laundering and terrorist financing.

Money laundering is the process by which illegally obtained proceeds are converted into funds or assets that appear legitimate.

Terrorist financing is the provision or collection of financial support for terrorist purposes.

To use our website's services, customers may be required to complete an identification procedure. This includes verifying their identity with documents, which may include proof of identity, proof of address, and information regarding the source of funds.

All transactions on our website are monitored to identify unusual or suspicious activity. Transactions that do not match a client's activity profile or pose an increased risk of money laundering are subject to additional analysis.

If suspicious activity is detected, our website is required to notify the competent authorities in accordance with international standards and regulations. Reports must include all necessary information to understand and assess the situation.

Regular training for our website's employees on AML and terrorist financing is mandatory. This helps them better recognize potential risks and respond appropriately to suspicious situations.

We have implemented an internal control system and conduct periodic audits to ensure compliance with this Policy and general standards. This includes checking processes and systems for compliance with established rules and requirements.

All information relating to clients, their transactions and potential suspicions of money laundering is treated with strict confidentiality and is used only for the purposes specified in this Policy.

Our website is committed to complying with all international and local legal requirements regarding combating money laundering and terrorist financing. This includes active participation in legal proceedings and cooperation with legislative and regulatory authorities.

This Policy is part of our company's commitment to transparency and security in all aspects of our business.