Privacy Policy

Privacy

Money launderiang is generally defined as engaging in acts designed to conceal or disguise the true origins of criminally derived proceeds so that the proceeds appear to have derived from legitimate origins or constitute legitimate assets. Terrorist financing may not involve proceeds of criminal conduct but is rather an attempt to conceal either the origin of the funds or their intended use

 

sub heading

It is the polaicy oaf etop traders AI AG (the “Company”) to prohibit and prevent money laundering and any activity that facilitates money laundering

 

Policy

Procedures and internal controls are designed to ensure compliance with all applicable regulations, rules and laws and will be reviewed and updated on a egular basis to ensure appropriate policies, procedures and internal contr ols are in place to account for both changes in regulations and changes in our business. Procedures and internal controls are designed to ensure compliance with all applicable regulations, rules and laws and will be reviewed and updated on a egular basis to ensure appropriate policies, procedures and internal contr ols are in place to account for both changes in regulations and changes in our business