Anti-Money Laundering Policy

Both the Company and the Customer are subject to Anti-Money Laundering laws and regulations applicable worldwide and locally. The customer must be aware of and declare the following:

The use of the company's website and services is not for any criminal activity, will only be made in accordance with applicable laws. All money transactions from or to the Customer will comply with AML laws and regulations, and funds transferred by the Client to the Company will not result from other illegal activities. By providing accurate and up-to-date information about the Customer, the Company is responsible for the Customer when receiving and transferring money from the Customer. responsible for ensuring his identity. Reimbursement of any funds by the Company to the Client, the Company in the same currency, unless, at its sole discretion, it decides to return the funds to a different account of the Client. and to the same account / credit card to which the funds were originally transferred.

Preventing Money Laundering

asoapps.com money laundering does not tolerate money laundering and supports the fight against money launderers.

The company does not protect people from money laundering. have policies in place to deter These policies include:

Customers must have a valid ID. to ensure that they have proof of identity, to keep records of their identity information, to determine that customers are not unknown or suspected terrorists by checking against the list of terrorists, inform customers that the information they provide can be used to verify their identity, It can be used to verify the identity of its customers by following closely. Money transactions Cash, money order, not accepting third party transactions, currency exchange transfers or Western Union transfers.

Money laundering, funds obtained from an illegal/criminal activity, through the financial system, occurs when funds are manipulated to appear to come from legitimate sources.

Black Money Laundering generally follows three stages:

First, cash or cash equivalents second placed in the financial system. Through a series of financial transactions designed to hide the source of money (for example, executing transactions with or without financial risk or other accounts) and, finally, to the economy so that the funds appear to have come from legitimate sources. re-included (e.g. closing). futures account and transferring money to a bank account).

Trading accounts are used to launder illegal funds or hide the real owner of the funds. It is a tool that can be used. In particular, financial transactions that help hide the source of funds. A trading account can be used to execute.

asoapps.com as a preventative measure redirects withdrawals back to the original remittance source.

Anti-Money Laundering, potential money laundering abuses that may occur in a customer account of financial services institutions awareness and a compliance program to deter, detect and report potential suspicious activity.

FOLLOWING DOCUMENTS ARE REQUIRED TO VERIFY YOUR ACCOUNT.

A. STATE ID NUMBER ISSUED BY
Color color of a valid Government-issued Photo ID Examples of Photo ID with a copy of which are accepted: Driver's License/ National Identity Card/ Passport. The expiration date must be valid. Including full name, ID number, photo and expiration date the entire document must be included in the uploaded copy.

B. PROOF OF ADDRESS
Request/receipt sent to your legal address, such as Water/Electricity/Gas/Internet/Fixed Telephone bill, or a recent an arranged bank statement. Last 6 months from the submission date of the invoice/bank statement for approval It must be edited in. Including your full name, address, issue date and utility company logo All documents must be included in the uploaded copy.

C. CREDIT CARD
Deposit into account If a Credit Card has been used for Please follow the guidelines below for the file:

The entire card must be visible, showing all four corners. CC must show the first 6 and last 4 digits of the front card, Card Holder's name and expiration date (Please turn off the middle 6 digits). CC has to show the back signature (since the middle 6 digits of the card are hidden) be sure, because sometimes it can be read from the back of the card and the signature will be visible). Unclear, truncated, or missing necessary details (Unsigned BACK copy, FRONT copy without obligatory details) will not be approved. In case of multiple cards used for deposit, asoapps.com will request a copy for each account.

Depending on the deposit method, the company may reserves the right to request additional documents to ensure its verification.

The following formats We accept: jpg, jpeg, png, gif, pdf and doc. Documentation via our website (requires login) or email our compliance department in the following cases: [email protected] We do not accept compressed formats or links. Please make sure the documents are clear and legible.

At the time of submission, you will receive an email indicating whether the account has been verified. More billing Additional documentation may apply to follow the procedure, please contact Customer Support for details.

Good Day

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