Business conduct
Anti-money laundering
We do not engage in money laundering and act against conduct aimed at money laundering.
Money Laundering
Money laundering is concealing or disguising the origins of illegally obtained proceeds so that they appear to have originated from legitimate sources.
We check the identity of relevant customers, business partners, and other third parties with whom we want to do business and scrutinize suspicious behavior.
We only establish and maintain business relations with serious partners whose business activities comply with applicable law.
We comply with all applicable regulations on recording and accounting for transactions and contracts, as well as cash limits.
