AML Policy

AML Policy

As an international Forex (FX) broker providing financial services, Our Media Services OÜ is obliged to adhere to Anti-Money Laundering (AML) policies with due diligence. cryptinvest.net Media Services OÜ OÜ complies with the international Anti-Money Laundering laws and regulations, and maintains a strong and aggressive stance to prevent illicit money laundering activities. Our stringent policies and procedures were implemented to detect, prevent and report Money Laundering and any other suspicious activities.

How is Money Laundering Defined?

When criminals attempt to relocate their illicit funds by transferring them to a lawful financial system without arousing any legal attention, this constitutes Money Laundering.

Once a criminal or terrorist person(s) transfers their funds into legitimate financial systems, they can then transfer them between banks or financial products to use in illegal activities, purchase goods and services, or even fund terrorism.

cryptinvest.net Media Services OÜ will report any attempt by an individual or business to conceal the origin and ownership of the proceeds of illegal activities, including fraud, theft, illegal gambling, drug trafficking, and other activities.

Do I Need to Prove My Identity Before Opening a Forex Trading Account?

To prevent Money Laundering cryptinvest.net Media Services OÜ requests that all of our customers provide supporting documentation for proof of identity and the origin of their funds before trading Forex with us. We place great emphasis on verifying the identity of our customers and determining that their funds are derived from a legal origin before opening an FX trading account or making a deposit. As part of this policy, you will be required to provide legal documentation to verify your name, personal details and location.

We reserve the right to refuse to do business with, discontinue to do business with, and reverse any transactions with you if you do not accept or conform to the following AML requirements and policies:

– If you deposit funds to your account by means of wire transfer, any withdrawals from your account will only be transferred to the holder of the originating bank account of the deposit.

– If you deposit funds to your account by means of credit/debit card, withdrawals from your account will only be distributed to the individual whose name appears on the card used to make the deposit and only to the same card;

– Only one account is allowed per trader. No amount may be withdrawn from accounts opened in a false name or multiple accounts opened by the same person.

bitcoin
Bitcoin (BTC) $ 35,874.00
ethereum
Ethereum (ETH) $ 2,259.64
tether
Tether (USDT) $ 1.00
binance-coin
Binance Coin (BNB) $ 339.88
cardano
Cardano (ADA) $ 1.45
dogecoin
Dogecoin (DOGE) $ 0.287192
xrp
XRP (XRP) $ 0.769744
usd-coin
USD Coin (USDC) $ 1.00
polkadot
Polkadot (DOT) $ 20.94
uniswap
Uniswap (UNI) $ 20.85
bitcoin-cash
Bitcoin Cash (BCH) $ 557.07
litecoin
Litecoin (LTC) $ 155.63
solana
Solana (SOL) $ 35.78
binance-usd
Binance USD (BUSD) $ 1.00
chainlink
Chainlink (LINK) $ 21.69
matic-network
Polygon (MATIC) $ 1.42
theta-token
Theta Network (THETA) $ 8.78
stellar
Stellar (XLM) $ 0.298551
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 35,856.00
vechain
VeChain (VET) $ 0.100266
ethereum-classic
Ethereum Classic (ETC) $ 51.05
internet-computer
Internet Computer (ICP) $ 47.88
filecoin
Filecoin (FIL) $ 63.34
dai
Dai (DAI) $ 1.01
tron
TRON (TRX) $ 0.067721
monero
Monero (XMR) $ 264.70
amp-token
Amp (AMP) $ 0.090365
eos
EOS (EOS) $ 4.51
shiba-inu
Shiba Inu (SHIB) $ 0.000008
aave
Aave (AAVE) $ 275.51
compound-usd-coin
cUSDC (CUSDC) $ 0.022779
okb
OKB (OKB) $ 12.77
cdai
cDAI (CDAI) $ 0.021958
neo
NEO (NEO) $ 44.63
theta-fuel
Theta Fuel (TFUEL) $ 0.579594
algorand
Algorand (ALGO) $ 0.951119
cosmos
Cosmos (ATOM) $ 12.26
pancakeswap-token
PancakeSwap (CAKE) $ 15.80
bitcoin-sv
Bitcoin SV (BSV) $ 153.23
kusama
Kusama (KSM) $ 312.77
crypto-com-chain
Crypto.com Coin (CRO) $ 0.107901
iota
IOTA (MIOTA) $ 0.972974
compound-ether
cETH (CETH) $ 45.39
celsius-degree-token
Celsius Network (CEL) $ 6.29
ftx-token
FTX Token (FTT) $ 30.08
tezos
Tezos (XTZ) $ 3.08
leo-token
LEO Token (LEO) $ 2.64
klay-token
Klaytn (KLAY) $ 1.00
maker
Maker (MKR) $ 2,732.22
terra-luna
Terra (LUNA) $ 5.88
avalanche-2
Avalanche (AVAX) $ 13.87
safemoon
SafeMoon (SAFEMOON) $ 0.000004
thorchain
THORChain (RUNE) $ 8.06
huobi-token
Huobi Token (HT) $ 12.06
bittorrent-2
BitTorrent (BTT) $ 0.002954
terrausd
TerraUSD (UST) $ 1.00
the-graph
The Graph (GRT) $ 0.642276
waves
Waves (WAVES) $ 18.01
hedera-hashgraph
Hedera Hashgraph (HBAR) $ 0.197692
decred
Decred (DCR) $ 125.96
sushi
Sushi (SUSHI) $ 8.57
telcoin
Telcoin (TEL) $ 0.029190
dash
Dash (DASH) $ 154.26
chiliz
Chiliz (CHZ) $ 0.291535
compound-governance-token
Compound (COMP) $ 292.14
zcash
Zcash (ZEC) $ 129.88
elrond-erd-2
Elrond (EGLD) $ 81.21
true-usd
TrueUSD (TUSD) $ 1.00
huobi-btc
Huobi BTC (HBTC) $ 35,884.00
havven
Synthetix Network Token (SNX) $ 8.62
holotoken
Holo (HOT) $ 0.007490
yearn-finance
yearn.finance (YFI) $ 36,606.00
nem
NEM (XEM) $ 0.143799
staked-ether
Lido Staked Ether (STETH) $ 2,267.66
zilliqa
Zilliqa (ZIL) $ 0.097638
enjincoin
Enjin Coin (ENJ) $ 1.27
near
Near (NEAR) $ 2.89
helium
Helium (HNT) $ 12.70
mdex
Mdex (MDX) $ 2.06
nexo
NEXO (NEXO) $ 1.71
quant-network
Quant (QNT) $ 72.76
bitcoin-gold
Bitcoin Gold (BTG) $ 52.22
basic-attention-token
Basic Attention Token (BAT) $ 0.607708
xdce-crowd-sale
XDC Network (XDC) $ 0.073193
zencash
Horizen (ZEN) $ 79.24
decentraland
Decentraland (MANA) $ 0.632680
blockstack
Stacks (STX) $ 0.795004
liquity-usd
Liquity USD (LUSD) $ 1.03
arweave
Arweave (AR) $ 18.40
fantom
Fantom (FTM) $ 0.314719
paxos-standard
Paxos Standard (PAX) $ 1.00
nano
Nano (NANO) $ 5.89
qtum
Qtum (QTUM) $ 7.56
bancor
Bancor Network Token (BNT) $ 3.56
harmony
Harmony (ONE) $ 0.073300
digibyte
DigiByte (DGB) $ 0.050020
ontology
Ontology (ONT) $ 0.831929
husd
HUSD (HUSD) $ 1.00
uma
UMA (UMA) $ 10.74
0x
0x (ZRX) $ 0.786531
Open chat