Anti-Money Laundering Policy
1- By the power of law, money laundering means legalizing the proceeds of crime, i.e. actions that conceal the source of funds in order to make their nature lawful.
2- Anti-money laundering (AML) incorporates a complex of measures aimed at prevention of use of the financial system of the country or any specific financial institution for money laundering or terrorist financing. Such measures and instruments are worked out and implemented by international and national institutions, banking and business community.
3- FAST-EXCHANGER collects identification data of every Client, as well as IP addresses, online activity, communications and,in general, all transactions carried out by the Client.
4- FAST-EXCHANGER tracks, including auto-monitoring and auto-controlling, suspicious activities of the clients and transactions executed under unusual conditions. This includes, but not limited to, transactions that do not make economic sense, unexplained large transactions, transactions involving unidentified parties, investments related transactions of unclear nature.
5- FAST-EXCHANGER reserves the right to ask supporting documentation for the suspicious transactions.
6- Enhanced Due Diligence is exercised on high turnover customers and/or potential suspicious customers/transactions Purpose of the transaction is established where applicable.
7- FAST-EXCHANGER improves its AML procedures continuously to monitor unlawful financial schemes.
8- FAST-EXCHANGER reserves the right to refuse to process a transaction at any stage, when we believe that the transaction is associated with money laundering or other criminal activity and can hold the money transferred by any cheating method (such as but not limited to using a Proxy Server or Fraud data etc...)if the holding amount may cover part or total of previously completed operations which may claimed by the Origin resource of fund.
9- As per this anti laundry policy , we don't process or refund any transactions received through refundable currencies such as but not limited to Payza, STP, Skrill, CashU... accounts without being a verified member in our system.
10- Fast-exchanger.com has the right to doesn't provide services to some/all of US citizens.