Anti-Money Laundering and Counter-Terrorist Financing Policy.
Money laundering is the process of transforming the proceeds of crime into ostensibly legitimate money or other assets.
Anti-money laundering (AML) incorporates a complex of measures and legal controls that financial institutions and other regulated entities must undertake to prevent, detect, and report money laundering and terrorist financing activities.
E-Scrooge complies with international AML standards, the policy consist of the following terms:
- Risk-based approach
- Customer due diligence
- Ongoing monitoring
- Suspicious transaction reports
According to above mentioned terms E-Scrooge AML Policy actions will involve, but not be limited to the following:
- Determine the extent measures and ongoing monitoring, depending upon the background of the customer and transaction or service used by that customer. Determine the country-specific risks or customer-specific risks. Refuse to process the transactions related to the clients with high country or customer specific risks.
- Execute due diligence whenever it is required to identify the customer. The due diligence involve: Identification of the ultimate beneficial owner; Information collection on the purpose and intended nature of the business; Examination funds source involved in transaction.
- Track 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.
- Accumulate and store identification data of every Client, as well as IP addresses, online activity, communications and, in general, all transactions carried out by the Client.
E-Scrooge reserves the right to refuse to process a transaction at any stage, when the transaction is (on our opinion) related to a high risk.
Providing E-Scrooge with false information will be treated as a misuse of the service. E-Scrooge will report about such cases and cooperate with the authorities of the countries where illegal operations were executed.
E-Scrooge.is service renders services on cryptocurrency purchase, sale and exchange since 2012. As you can see, this cryptocurrency exchange service has existed for a long time, and that is why it showed itself to good advantage. We are happy to offer you reasonable fees for many exchange and input operations.
Every potential customer can instantly exchange, sell or buy Bitcoin, Litecoin, Ethereum, Dash, PerfectMoney, AdvancedCash, Payeer through our service. There is nothing difficult in it, you just need to thoroughly explore the site’s interface and perform a few simple steps.
Obviously, to understand better what exchanger you are dealing with, you need to get acquainted with some of the features of our work, or, benefits, to be more precise, so you get a complete image in your head about our website. After all, you can decide for yourself - whether you need our help or not. Our exchanger has the following advantages:
We are convinced that anyone who uses our services at least once will be very happy and satisfied with the work of our site. Bitcoin exchange will no longer seem complex and long to you as before. The most important is to turn to a reliable and trusted structure that can ensure successful cooperation.
Money Gram to Bitcoin
Use Money Gram rapid money transfer systems to buy or sell your cryptocurrency, because it is very convenient and fast.
Our service has been providing customers with the Money Gram to Bitcoin exchange for more than 5 years, we are leaders in the market in this direction.
Our company has several branches in the Russian Federation. The branches are distributed in several time zones. This allows us to receive money transactions without delay and in the shortest possible time.