Emirex.ee Anti-Money Laundering Policy
Emirex.ee is committed to preventing money laundering, terrorist financing, and other illicit financial activities. We uphold high standards of security and compliance to ensure the legitimate use of our platform. This Anti-Money Laundering Policy outlines the measures we take to prevent the use of our platform for unlawful purposes.
2. Customer Verification (KYC)
2.1. Upon registration on the Emirex.ee platform, each customer is required to undergo a verification process in accordance with the principles of "Know Your Customer" (KYC). We demand the provision of accurate and up-to-date information for verification. 2.2. We reserve the right to request additional documents and information if necessary to confirm a customer's identity. 2.3. In case of suspicious activity or if there is reason to believe a customer is using our platform for unlawful purposes, we may suspend operations pending further investigation.
3. Transaction Monitoring
3.1. Emirex.ee conducts ongoing monitoring of transactions on the platform to detect unusual and suspicious money flows. 3.2. If transactions appear suspicious, we reserve the right to temporarily hold funds and conduct further investigation.
4. Reporting and Cooperation
4.1. Emirex.ee cooperates with law enforcement agencies and regulators in combating money laundering and terrorist financing. 4.2. We commit to providing relevant information and cooperating in investigations related to suspicious activities on our platform.
5. Training and Awareness
5.1. Emirex.ee employees undergo training on anti-money laundering and counter-terrorism financing matters. 5.2. We also undertake to provide customers with information about platform usage rules, obligations, and compliance with anti-money laundering legislation.
6. Changes to the Policy
6.1. Emirex.ee reserves the right to make changes to this Anti-Money Laundering Policy. Changes take effect upon publication on our website.
7.1. If you have questions or concerns regarding our Anti-Money Laundering Policy, please contact us email@example.com