ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINANCING POLICY OF LIMITED LIABILITY COMPANY "CRYPTOTRADE"

Purpose of Limited Liability Company "Cryptotrade" is to provide safe Platform «IEX COIN TRADE» for transactions, using services, connected with cryptocurrency operations.

In this connection Limited Liability Company "Cryptotrade" seriously refers to the issues of combating money laundering, as well as measures to counter the terrorist financing and in every way contributes to ensuring that activities on the Platform «IEX COIN TRADE» are carried out in strict compliance with provisions of the law.

Limited Liability Company "Cryptotrade" from its part, conducts ongoing monitoring of transactions conducted on the Platform «IEX COIN TRADE» with a view to identifying suspicious transactions and implementing further measures to identify them.

The staff of Limited Liability Company "Cryptotrade" includes highly skilled specialists who carry out preventive measures to identify potential Users (Users), whose activity on the Platform «IEX COIN TRADE» can cause legitimate doubts about legality of their actions in the sphere of combating money laundering and/or countering the terrorism financing.

Limited Liability Company "Cryptotrade" reserves the right to refuse registration on the Platform «IEX COIN TRADE» without giving the Potential User the reasons for the refusal, if Limited Liability Company "Cryptotrade" has reason to suspect possible illegal activities on the part of this Potential User.

Limited Liability Company "Cryptotrade" has the right at its own discretion to suspend the User's service on the Platform «IEX COIN TRADE» (suspend provision of services in accordance with the USER AGREEMENT), if there are reasonable grounds to suspect that the User is carrying out illegal activities, in particular, money laundering, financing and/or facilitating the terrorism financing, before the User passes the additional identification procedure provided for in paragraph 3.10. of the USER AGREEMENT.

In connection with the foregoing, when using the Platform «IEX COIN TRADE» it is strictly forbidden:

    • to carry out transactions on the Platform «IEX COIN TRADE», use the services of the Platform «IEX COIN TRADE», and take other actions with the purpose of any illegal activities, in particular, money laundering, transactions for financing or facilitating the terrorism financing in any of its manifestations;
    • to conceal or attempt to conceal crimes, any violations of the law;
    • to assist other Users or third parties in commission of illegal activities, to assist in concealing such actions;
    • to avail of technical malfunctions, failures, delays, software errors, or any other violation of the normal operation of the Platform «IEX COIN TRADE» for the purpose of carrying out illegal activities;
    • to carry out any illegal actions that may adversely affect activities of other Users, third parties, the Platform «IEX COIN TRADE»;
    • to provide unreliable and irrelevant information when registering on the Platform «IEX COIN TRADE»;
    • to intervene in the software of the Platform «IEX COIN TRADE»;

to violate the terms of the USER AGREEMENT, as well as the ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINANCING POLICY OF Limited Liability Company "Cryptotrade", which forms an integral part of the USER AGREEMENT.

When the User or a third party violates terms provided for by the USER AGREEMENT, as well as the ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINANCING POLICY OF Limited Liability Company "Cryptotrade", which forms an integral part of the USER AGREEMENT, which forms an integral part of the USER AGREEMENT, Limited Liability Company "Cryptotrade" has the right, at its discretion, to take measures to identify this person, and other measures provided for by the law, at its discretion.

In particular, but not exclusively, such measures may include suspension (prior to the User's passing of additional identification procedure provided for in p. 3.10 of the USER AGREEMENT) of the User's maintenance on the Platform «IEX COIN TRADE» (suspension of services provision in accordance with the USER AGREEMENT).

In the event that Limited Liability Company "Cryptotrade" has reasons to believe that the User carries out illegal activities Limited Liability Company "Cryptotrade" has the right to request identity documents from such User, and the User undertakes to provide appropriate quality copies of these documents.

The terms of this ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINANCING POLICY OF Limited Liability Company "Cryptotrade" can be unilaterally changed by Limited Liability Company "Cryptotrade" without prior notice to the User. The new edition of the ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINANCING POLICY OF Limited Liability Company "Cryptotrade" comes into force and is subject to compliance and implementation since the publication of the ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINANCING POLICY by Limited Liability Company "Cryptotrade".

The use of the Platform «IEX COIN TRADE», in particular, conduct of transactions, use of the Services provided by the Platform «IEX COIN TRADE» means the User's agreement with the current version of the ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINANCING POLICY of Limited Liability Company "Cryptotrade".

If the User does not agree with the new version of the ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINANCING POLICY of Limited Liability Company "Cryptotrade", in this case the User ceases to use the Platform «IEX COIN TRADE».

If you have any questions related to this ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINANCING POLICY of Limited Liability Company "Cryptotrade", please contact the Support Service of Limited Liability Company "Cryptotrade".

We will get back to you as soon as possible.