Our company fully shares and adheres to all available anti-money laundering (AML) standards.
AML (Anti Money Laundering money laundering) is the process of converting money that was received in the framework of illegal and illegal activities (corruption, fraud, terrorism, etc.) into other money or investments of any kind, which, in in turn, have a legal form, for full or partial concealment or distortion of the real sources of origin of these funds.
Uniochange ltd, as an organization working in the field of electronic currency exchange, strictly adheres to the rules and principles for combating money laundering (AML).
The AML policy implies a restriction on the use of uniochange ltd services by any entities with the purpose of money laundering, terrorist financing or any other illegal activity related to the sale of weapons, people, child pornography, drugs, etc.
Within the framework of the AML policy, uniochange ltd takes the following measures:
1. Collection of the necessary documents for the transaction and verification of the client’s identification data in accordance with the “Know Your Client” policy.
2. Monitoring of all suspicious transactions of clients.
3. Uniochange ltd reserves the right to refuse to execute a transaction at any stage if there is a suspicion that the transaction will be in one way or another related to money laundering or any other criminal activity.
Uniochange ltd adheres to the AML policy in accordance with international law.