We implement strict policies to prevent money laundering. All our transactions are conducted in accordance with legal regulations.
Money laundering is the process of making illegally obtained money appear legal. Such activities are prohibited and have serious legal consequences.
To prevent money laundering:
What we expect from our customers:
The following situations may be considered suspicious:
We are required by law to report suspicious transactions to the relevant authorities.
For questions about our AML policy, you can contact our customer service.
