Terms and Conditions

Please read our terms and conditions before proceeding with your registration on the website.

By using our services, you agree to comply with our Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, in accordance with applicable regulations, including the European Union’s Directive (EU) 2015/849 and its amendments.

2. Identification and Verification As part of our KYC process, we require identity verification through:

• A valid identification document (passport, national ID, residence permit, or equivalent for businesses).

• A recent proof of address (utility bill, bank statement).

• Information regarding the source of funds and the purpose of the business relationship.

• Additional data depending on the identified risk level.

We reserve the right to request further information as necessary to comply with AML/KYC regulations.

3. Anti-Money Laundering and Counter-Terrorist Financing We are committed to preventing the misuse of our services for illicit activities by:

• Continuously monitoring transactions for suspicious activities.

• Reporting unusual activity to the relevant authorities.

• Implementing enhanced measures for high-risk clients or restricted jurisdictions.

4. User Declarations By registering and using our services, the user declares that:

• All provided information is true, complete, and up to date.

• The funds used do not originate from illegal activities.

• They are not acting on behalf of third parties without proper legal authorization.

5. Sanctions and Restrictions We do not provide services to individuals or entities included in international sanction lists, such as OFAC, the UN, the EU, or any other competent authority.

6. Confidentiality and Data Protection All data collected to comply with KYC and AML regulations will be handled in accordance with the General Data Protection Regulation (GDPR) and will not be shared with third parties unless legally required.

7. Amendments and Compliance We reserve the right to update these terms in accordance with regulatory changes. Failure to comply with these policies may result in the suspension or termination of services.