User Login
Forget Password?
Not a Registered? Signup

AML Policy

The Anti-Money Laundering Policy follows the standards of the Anti-Money Laundering and Combating of Terrorism Financing ( hereinafter called to as the AML ) methods of

Money laundering can be defined as procedure of converting money or other material values gained illegally (by terrorism, human trafficking, child pornography, drug dealing, illegal arm trade, corruption, etc.) into money or investments that appear to be legitimate. The purpose of money laundering is to hide traces of illegal source of funds. 

XCHANGE4U is to execute due diligence whenever it is required to identify the customer and within the whole period of business relationship with the customer. All conditions are indicated in Terms and Conditions of our service. 

The due diligence involves the following:

  • Identification of the ultimate beneficial owner;

  • Examination of the source of the funds involved in transaction.

  • Information accumulation on the purpose and intended nature of the business relationship;

  • Collection of information necessary for consistent monitoring of business relationship including scrutiny of transactions undertaken throughout the course of that relationship to ensure that the transactions being performed are consistent with knowledge of the customer and his/her business and risk profile;

  • Act of providing XCHANGE4U with false information, identification or not true contact details will be treated as a misuse of the service. XCHANGE4U is bound to report about such cases to the authorities of the country where illegal operations were executed. 

    All information must be recorded: identification data, due diligence, identification documents provided for account verification, information and documents on transfers, which require identification, other identification documents which can be required in the course of business relationship with the client. 

Any Questions?

Our professional customer care executive are ready to Answer your question Instantly!

Our Reserve
Perfect Money USD 9495.63 USD
ADVcash USD 3017.04 USD
Bitcoin BTC 18713.83 USD
Epay USD 1120.87 USD
Tether USDT 14378.22 USD
Ethereum ETH 9120.47 USD
Payeer USD 3127 USD