Legal

The Anti-Money Laundering Policy is designed to prevent money laundering. It institutes adequate systems and controls to mitigate the risk of the Platform being used to facilitate financial crime. These systems and controls are used to ascertain customer identity, screen and monitor customers, perform due diligence, and duly monitor deposits and withdrawals. According to the Policy, unusual activities or suspicions of money laundering are scrutinized in-house and may be reported to the competent authorities. The Policy sets minimal standards that must be complied with and includes a comprehensive set of measures for detecting and preventing money laundering activities. It sets verification tiers and sanctions and reserves the right of ICONOMI to block or freeze user accounts and assess, review, and verify the user’s documents and information or to ask for additional documents and information.

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