KYC / AML
AML / KYC rules:
At WIN MAXIMUM, we take Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance very seriously. We are committed to ensuring that our business activities comply with relevant AML and Counter Financing of Terrorism (CFT) laws and regulations, and to maintaining the accuracy and security of our customer information.
We have implemented a range of measures to ensure compliance with local and international AML/KYC regulations, including, but not limited to:
Conducting regular customer identity verification procedures to confirm the true identity and detailed information of our customers.
Monitoring customer transactions and fund flows to identify any potential involvement in money laundering, financing of terrorism, or other illicit activities.
Providing ongoing training to our employees to ensure their understanding and adherence to AML/KYC policies and procedures.
Collaborating with regulatory and law enforcement agencies by providing necessary information and cooperation to prevent and combat money laundering and financing of terrorism activities.
We are committed to safeguarding the personal and financial information of our customers. We will implement appropriate technical and organizational measures to ensure the confidentiality, integrity, and availability of customer information.
In the event of any suspicious activities related to money laundering, financing of terrorism, or other illegal activities, we will take immediate and appropriate actions, including reporting to the relevant authorities and suspending corresponding business activities.
We regularly review and update our AML/KYC policies and procedures to ensure compliance with changes in local and international regulations.
This document is only a summary and may be supplemented when necessary.
The AML and KYC aspects of this policy will be agreed upon with the customer. If the customer fails to comply with the rules, the company reserves the right to suspend the contract.
We value the importance of AML/KYC and will continue to make efforts to ensure that our business activities comply with relevant laws and regulations.
KYC Policy:
1. Identity Verification:
Request customers to provide valid identification documents such as a passport, ID card, etc.
Verify the authenticity and validity of the identification documents by checking the photo, signature, and other relevant details on the document and verifying with the issuing authorities.
2. Address Verification:
Request customers to provide documents proving their residential address, such as bank statements, utility bills, lease agreements, etc.
Verify the authenticity and validity of the address proof documents by verifying the issuing institution or contacting the customer-provided address.
3. Bank Account Verification:
Request customers to provide relevant information regarding their bank accounts.
Assess the accuracy of the customer's account details and identify any abnormal or suspicious accounts.
