 Policy Statement On Anti-Money Laudering And Know-Your-Customer. |
The business will actively prevent and take measures to guard against being used as a medium for money laundering and terrorism financing activities or any other illicit activity.
To these ends, the identities of all new and existing customers will be verified to a reasonable level of certainty and any suspicious activity will be reported.
Records of all identity checks will be maintained for up to 5 years. usd-gold.com will ensure that all documents, data or information held in evidence of customer identity are kept up to date.
