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A-BookBroker - AML & KYC
Note: The English version of this agreement is the governing version and shall prevail whenever there is any discrepancy between the English version and the other versions. This client agreement, together with any Schedule(s) and accompanying documents, as amended from time to time (hereafter the "Agreement"), sets out the terms of the contract between you, the customer (also referred to as the "client") and us, the Company. By signing this agreement (or accepting “terms and conditions”), it is assumed that you have read, understand and agree with all the terms of this Agreement.
Money laundering is converting money or other monetary instruments gained from illegal activity into cash or investments that appear legitimate so that their illicit source cannot be traced. Domestic and international laws apply to companies whose customers can deposit and withdraw funds from their accounts.
A-BookBroker strictly follows the provisions of the anti-money laundering and counter-terrorism financing policy and demands that its employees fully observe these standards. The Company, therefore, takes all necessary measures to detect and counter money laundering and terrorism financing. The internal rules are followed following the relevant international requirements.
A-BookBroker anti-money laundering procedures
The Anti-Money laundering procedure that A-BookBroker implements are to ensure that customers are engaging in certain activities identified to a reasonable standard while minimising the compliance burden and impact on legitimate customers. A-BookBroker is committed to assisting governments to combat the threat of money laundering and financing terrorist activities worldwide. For that purpose, A-BookBroker has set up a highly sophisticated electronic system. This system documents and verifies client identification records and tracks and maintains detailed records of all transactions.
A-BookBroker carefully tracks suspicious and significant transaction activities and reports such activities, "providing timely and comprehensive information" to law enforcement bodies. To uphold the integrity of reporting systems and to safeguard businesses, the legislative framework provides legal protection to providers of such information.
To minimise the risk of money laundering and financing terrorist activities, A-BookBroker neither accepts cash deposits nor disburses cash under any circumstances. A-BookBroker reserves the right to refuse to process a transfer at any stage where it believes it is connected to money laundering or criminal activity. It is forbidden for A-BookBroker to inform customers that they have been reported for suspicious activity.
To comply with Anti-Money Laundering laws, A-BookBroker requires two documents to verify the customer's identity. The first document is a legal government-issued identification document with the picture of the customer. It may be a passport, driver's license, or local ID card. The second document is a passport.
Bill with the customer's name and address was issued three months ago at the earliest. It may be a utility bill, a bank statement, an affidavit, or any other document with the customer’s name and address from an internationally recognised organisation.
Clients must submit up-to-date identification and contact information promptly as soon as changes occur.
Documents in non-western letters must be translated into English by an official translator; the translation must be stamped and signed by the translator and sent together with the original document with a clear picture of the customer.
Payment Policy: Deposits and Withdrawals
A-BookBroker LLP.requires all deposits to come from the sender whose name matches the name of the customer in the Company’s records. Third-party payments are not accepted.
To make a withdrawal from a trading account to one of these systems, a correspondent demand must be sent via the Client’s Cabinet. Money will be loaded into the wallet within three business days. If money has been lost, it cannot be reimbursed utilising a chargeback.
Funds may be withdrawn only to the same account, and in the same way it was deposited. The recipient's name must match the customer's name in Company’s records. If the deposit was made by wire transfer, funds might be withdrawn only by wire transfer to the same bank and to the same account from which it originated. If the deposit was made utilising electronic currency transfer,
Funds may be withdrawn only utilising electronic currency transfer through the same system and to the same account from which they originated.
Please be aware that chargebacks to any payment system and bank cards are prohibited.
The Company accepts deposits in the following currencies: EUR, USD, GBP, BTC, LTC, ETH and others.
If you have any inquiries, please contact us via e-mail: firstname.lastname@example.org