{company name} is a legal entity, incorporated under the laws of the Slovak Republic, having its registered office at Konventna 7, Bratislava, 81103, Slovak Republic (hereinafter also as "us", "we" and in case of relation to us – "our") which provides Services through www.voltcoins.com (the Website) and/or mobile application (collectively or individually "The Platform").
1. Objective of the AML policy
{company name} is under the obligation to apply anti-money laundering (AML) requirements in our business. All our staff is committed to pursue the highest standards of AML and Know Your Customer (KYC) compliance to mitigate the risk of our services being used to facilitate financial crimes.
We have implemented the framework of AML Policy in order to ensure that all the necessary steps are taken to achieve the full safety of our services. In this AML Policy we are committed to follow the provisions specified in the Slovak Republic AML laws, EU and international AML guidelines.
2. What is AML policy?
AML Policy is the procedure to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities by complying with all applicable requirements. KYC measures are part of the AML Policy. The objective of KYC measures is to enable businesses to know and understand their customers better and help them manage their risks. Our AML policies, procedures and internal controls are designed to ensure compliance with all applicable European and International regulations and will be reviewed and updated on a regular basis to ensure appropriate policies, procedures and internal controls are in place to account for both changes in regulations and changes in our business.
In case of any potentially suspicious or unusual transactions or customer’s behavior we undertake appropriate measures to address the risks occurred. All staff handling transactions may ask for additional documents such as proof of source of fund etc., as deemed appropriate.
We keep a well-organized procedure of maintaining all records, including customer’s identification documents and related data. All customer and transactional information is stored confidentially and according to personal data protection laws.
Our AML policy includes:
We are obligated to reject the customer’s documents, close account and terminate the business relationship if we find any suspicious activity, false documents or non-cooperation by the customer within the customer due diligence process.
We do not sell to or buy Cryptocurrencies from the following list of countries:
Kuwait, Qatar, Saudi Arabia, Serbia, Turkey, United Arab Emirates, Bahrain, Bangladesh, Egypt, Ethiopia, Jordan, Lebanon, Libya, Mali, Mauritius, Morocco, Oman, Somalia, Sri Lanka, Trinidad & Tobago, Tunisia, Afghanistan, Algeria, Indonesia, Malaysia, Nigeria, Democratic Republic of Korea (North Korea), South Sudan, Sudan, Yemen, Iran, Iraq, Palestinian Territories, Pakistan, Syria, Vanuatu, Ethnic groups of Caucasus belonging to the Russian Federation (Chechens, Lesgid, Ossetians, Ingushes, etc.)
{company name} is a legal entity, incorporated under the laws of the Slovak Republic, having its registered office at Konventna 7, Bratislava, 81103, Slovak Republic (hereinafter also as "us", "we" and in case of relation to us – "our") which provides Services through www.voltcoins.com (the Website) and/or mobile application (collectively or individually "The Platform").
1. Objective of the AML policy
{company name} is under the obligation to apply anti-money laundering (AML) requirements in our business. All our staff is committed to pursue the highest standards of AML and Know Your Customer (KYC) compliance to mitigate the risk of our services being used to facilitate financial crimes.
We have implemented the framework of AML Policy in order to ensure that all the necessary steps are taken to achieve the full safety of our services. In this AML Policy we are committed to follow the provisions specified in the Slovak Republic AML laws, EU and international AML guidelines.
2. What is AML policy?
AML Policy is the procedure to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities by complying with all applicable requirements. KYC measures are part of the AML Policy. The objective of KYC measures is to enable businesses to know and understand their customers better and help them manage their risks. Our AML policies, procedures and internal controls are designed to ensure compliance with all applicable European and International regulations and will be reviewed and updated on a regular basis to ensure appropriate policies, procedures and internal controls are in place to account for both changes in regulations and changes in our business.
In case of any potentially suspicious or unusual transactions or customer’s behavior we undertake appropriate measures to address the risks occurred. All staff handling transactions may ask for additional documents such as proof of source of fund etc., as deemed appropriate.
We keep a well-organized procedure of maintaining all records, including customer’s identification documents and related data. All customer and transactional information is stored confidentially and according to personal data protection laws.
Our AML policy includes:
We are obligated to reject the customer’s documents, close account and terminate the business relationship if we find any suspicious activity, false documents or non-cooperation by the customer within the customer due diligence process.
We do not sell to or buy Cryptocurrencies from the following list of countries:
Kuwait, Qatar, Saudi Arabia, Serbia, Turkey, United Arab Emirates, Bahrain, Bangladesh, Egypt, Ethiopia, Jordan, Lebanon, Libya, Mali, Mauritius, Morocco, Oman, Somalia, Sri Lanka, Trinidad & Tobago, Tunisia, Afghanistan, Algeria, Indonesia, Malaysia, Nigeria, Democratic Republic of Korea (North Korea), South Sudan, Sudan, Yemen, Iran, Iraq, Palestinian Territories, Pakistan, Syria, Vanuatu, Ethnic groups of Caucasus belonging to the Russian Federation (Chechens, Lesgid, Ossetians, Ingushes, etc.)
{company name} is a legal entity, incorporated under the laws of the Slovak Republic, having its registered office at Konventna 7, Bratislava, 81103, Slovak Republic (hereinafter also as "us", "we" and in case of relation to us – "our") which provides Services through www.voltcoins.com (the Website) and/or mobile application (collectively or individually "The Platform").
1. Objective of the AML policy
{company name} is under the obligation to apply anti-money laundering (AML) requirements in our business. All our staff is committed to pursue the highest standards of AML and Know Your Customer (KYC) compliance to mitigate the risk of our services being used to facilitate financial crimes.
We have implemented the framework of AML Policy in order to ensure that all the necessary steps are taken to achieve the full safety of our services. In this AML Policy we are committed to follow the provisions specified in the Slovak Republic AML laws, EU and international AML guidelines.
2. What is AML policy?
AML Policy is the procedure to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities by complying with all applicable requirements. KYC measures are part of the AML Policy. The objective of KYC measures is to enable businesses to know and understand their customers better and help them manage their risks. Our AML policies, procedures and internal controls are designed to ensure compliance with all applicable European and International regulations and will be reviewed and updated on a regular basis to ensure appropriate policies, procedures and internal controls are in place to account for both changes in regulations and changes in our business.
In case of any potentially suspicious or unusual transactions or customer’s behavior we undertake appropriate measures to address the risks occurred. All staff handling transactions may ask for additional documents such as proof of source of fund etc., as deemed appropriate.
We keep a well-organized procedure of maintaining all records, including customer’s identification documents and related data. All customer and transactional information is stored confidentially and according to personal data protection laws.
Our AML policy includes:
We are obligated to reject the customer’s documents, close account and terminate the business relationship if we find any suspicious activity, false documents or non-cooperation by the customer within the customer due diligence process.
We do not sell to or buy Cryptocurrencies from the following list of countries:
Kuwait, Qatar, Saudi Arabia, Serbia, Turkey, United Arab Emirates, Bahrain, Bangladesh, Egypt, Ethiopia, Jordan, Lebanon, Libya, Mali, Mauritius, Morocco, Oman, Somalia, Sri Lanka, Trinidad & Tobago, Tunisia, Afghanistan, Algeria, Indonesia, Malaysia, Nigeria, Democratic Republic of Korea (North Korea), South Sudan, Sudan, Yemen, Iran, Iraq, Palestinian Territories, Pakistan, Syria, Vanuatu, Ethnic groups of Caucasus belonging to the Russian Federation (Chechens, Lesgid, Ossetians, Ingushes, etc.)
{company name} is a legal entity, incorporated under the laws of the Slovak Republic, having its registered office at Konventna 7, Bratislava, 81103, Slovak Republic (hereinafter also as "us", "we" and in case of relation to us – "our") which provides Services through www.voltcoins.com (the Website) and/or mobile application (collectively or individually "The Platform").
1. Objective of the AML policy
{company name} is under the obligation to apply anti-money laundering (AML) requirements in our business. All our staff is committed to pursue the highest standards of AML and Know Your Customer (KYC) compliance to mitigate the risk of our services being used to facilitate financial crimes.
We have implemented the framework of AML Policy in order to ensure that all the necessary steps are taken to achieve the full safety of our services. In this AML Policy we are committed to follow the provisions specified in the Slovak Republic AML laws, EU and international AML guidelines.
2. What is AML policy?
AML Policy is the procedure to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities by complying with all applicable requirements. KYC measures are part of the AML Policy. The objective of KYC measures is to enable businesses to know and understand their customers better and help them manage their risks. Our AML policies, procedures and internal controls are designed to ensure compliance with all applicable European and International regulations and will be reviewed and updated on a regular basis to ensure appropriate policies, procedures and internal controls are in place to account for both changes in regulations and changes in our business.
In case of any potentially suspicious or unusual transactions or customer’s behavior we undertake appropriate measures to address the risks occurred. All staff handling transactions may ask for additional documents such as proof of source of fund etc., as deemed appropriate.
We keep a well-organized procedure of maintaining all records, including customer’s identification documents and related data. All customer and transactional information is stored confidentially and according to personal data protection laws.
Our AML policy includes:
We are obligated to reject the customer’s documents, close account and terminate the business relationship if we find any suspicious activity, false documents or non-cooperation by the customer within the customer due diligence process.
We do not sell to or buy Cryptocurrencies from the following list of countries:
Kuwait, Qatar, Saudi Arabia, Serbia, Turkey, United Arab Emirates, Bahrain, Bangladesh, Egypt, Ethiopia, Jordan, Lebanon, Libya, Mali, Mauritius, Morocco, Oman, Somalia, Sri Lanka, Trinidad & Tobago, Tunisia, Afghanistan, Algeria, Indonesia, Malaysia, Nigeria, Democratic Republic of Korea (North Korea), South Sudan, Sudan, Yemen, Iran, Iraq, Palestinian Territories, Pakistan, Syria, Vanuatu, Ethnic groups of Caucasus belonging to the Russian Federation (Chechens, Lesgid, Ossetians, Ingushes, etc.)
Limitless Technologies s.r.o. is a legal entity incorporated under the laws of the Slovak Republic, having registered office at Černyševského 1287/10, Bratislava, 851 01, Slovak Republic (hereinafter also as “us,” “we” and in case of relation to us – “our”) which provides Services through www.divicoins.com (the Website) and/or mobile application (collectively or individually “The Platform”).
1. Objective of the AML Policy
Limitless Technologies s.r.o is under the obligation to apply anti-money laundering (AML) requirements in our business. All our staff is committed to pursuing the highest standards of AML and Know Your Customer (KYC) compliance to mitigate the risk of our services being used to facilitate financial crimes.
We have implemented the framework of AML Policy to ensure that all the necessary steps are taken to achieve the full safety of our services. In this AML Policy, we are committed to following the provisions specified in the Slovak Republic AML laws, EU, and international AML guidelines.
2. What Is an AML Policy?
AML Policy is the procedure to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities by complying with all applicable requirements. KYC measures are part of the AML Policy. KYC measures aim to enable businesses to know and understand their customers better and help them manage their risks. Our AML policies, procedures, and internal controls are designed to ensure compliance with all applicable European and International regulations. They will be reviewed and updated regularly to ensure appropriate policies, procedures, and internal controls are in place to account for both changes in regulations and changes in our business.
In case of any potentially suspicious or unusual transactions or customer behaviour, we undertake appropriate measures to address the risks that occur. All staff handling transactions may ask for additional documents, such as proof of source of funds, etc., as deemed appropriate.
We keep a well-organised procedure for maintaining all records, including customer identification documents and related data. All customer and transactional information is stored confidentially according to personal data protection laws.
3. Our AML Policy Includes:
We are obligated to reject the customer’s documents, close the account, and terminate the business relationship if we find any suspicious activity, false documents, or non-cooperation by the customer within the customer's due diligence process.
4. Sanctioned Countries
In accordance with our policies (when your trade volume rises), our AML/CTF verification duties increase as well. The same happens when your transactions are “flagged” as suspicious or unusual, or our verification of your personal results in classifying you as a person imposing significant AML/CTF risk. We do not process transactions for citizens and residents of, as well as people staying in, countries where transactions are prohibited by international sanctions or their internal law regulations or countries which, based on various criteria selected by our AML team (for example, Corruption Perceptions Index by Transparency International, FATF warnings, countries with weak anti-money laundering and terrorist financing regimes determined by the European Commission), impose high AML/CTF risk.
Currently, these countries are:
Afghanistan, Albania, Barbados, Belarus, Burkina Faso, Cameroon, The Cayman Islands, Congo, Crimea Region of Ukraine, Croatia, Cuba, Donetsk region of Ukraine, Gibraltar, Haiti, Iran, Jamaica, Jordan, Luhansk region of Ukraine, Mali, Mozambique, Myanmar, Nigeria, North Korea, Panama, Philippines, Russia, Senegal, South Africa, South Sudan, Syria, Tanzania, Trinidad and Tobago, Turkey, Uganda, UAE, Vanuatu, Vietnam, Yemen.
