This anti-money laundering and counter-terrorism financing policy (hereinafter - the Policy) is developed in accordance with international standards and is applicable regardless of specific jurisdiction. The purpose of the Policy is to prevent the use of our website as a platform for money laundering and financing of terrorist activities.

Money laundering - a process in which proceeds obtained illegally are converted into financial assets or assets that appear legitimate.

Terrorism financing - the provision or collection of financial support for terrorist purposes.

To use the services of our website, customers may be required to undergo identification procedures. This includes identity verification through documents, which may include identity documents, address verification documents, and information about the origin of financial assets.

All transactions on our website are subject to monitoring to identify unusual or suspicious activity. Transactions that do not match the customer's activity profile or present an increased risk of money laundering are subject to additional analysis.

In case of suspicious activity detection, our website is obligated to notify competent authorities in accordance with international standards and regulations. Reports must include all necessary information for understanding and assessing the situation.

Regular training of our website staff on AML issues and terrorism financing detection is mandatory. This helps personnel 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 regulations. This includes checking processes and systems for compliance with established rules and requirements.

All information regarding customers, their transactions, and possible suspicions of money laundering is processed with strict confidentiality measures and used only for purposes provided by this Policy.

Our website commits to comply with all international and local legislative requirements regarding anti-money laundering and counter-terrorism financing. This includes active participation in legal processes and cooperation with legislative and regulatory authorities.

This Policy is part of our company's commitments to ensure transparency and security in all aspects of our operations.