Geldwäscheprävention

44Trades verbietet jede Art von Aktivität, die mit Geldwäsche und jeder Aktivität, die mit der Finanzierung von terroristischen oder kriminellen Aktivitäten zusammenhängt, indem es alle anwendbaren Anforderungen einhält.

Unser Compliance-Team hat sich in der AML-Politik und in der Geldwäscheprävention bestens bewährt.

Upon open account you will be requested to verify your account be sending verifying documents such as ID, UB, declaration and other document that might be requested to proof there is not any illegal activity involved with open the account. Any transaction that might seems suspicious can cause closing of the account. Any monetary transaction in the account must be done only the its sole owner. And withdraw from the account can be done ONLY directly to the account owner and only after verification. Any monetary transaction that is done from the account to another beneficiary that is not the account owner is prohibited only in cases where the other beneficiary send all requested documents and the owner sigh document which should be notarized and apostille where he states that there is not any illegal activity, relationship with the beneficiary and purpose of use and approval of transaction ( should be done for each monetary transaction that is not to the account holder)