Anti-Money Laundering ('AML') Policy and Identity Verification Policy (collectively the ‘AML Policy’) is designed to stipulate the commitment of MB Aurion (the 'Company') to detect, prevent and report attempts to use its services platform (the 'Services') to illegally launder money, to finance illegal activities such as terrorism and drug trafficking, or to commit fraud.
Although the Services provided by the Company is currently regulated in Lithuania and company is registered with the Lithuanian Assay Office authorising it to engage in activities related to precious metals and gemstones (including rough diamonds and investment gold). It is the Company's policy to comply with applicable laws and regulations regarding AML and identity verification (know your customer / KYC procedures), and to detect and prevent the use of its Services for money laundering or to facilitate criminal or terrorist activities. Accordingly, the Company has implemented AML Policy and accompanying systems and procedures to assess the specific risks posed by the Company’s Services and established controls to address those risks as required by law. While the Company is committed to protecting its users' privacy, it will not allow people to use its Services to launder money, commit fraud or other financial crimes, finance terrorist activities, or facilitate other illegal conduct, through using authorised 3rd party AML/KYC service providers which complies with EU AML regulations.
If you have any questions relating to www.bit-aurum.com AML Policy, the use of your Account, the Services, or any other matter, please contact us.
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