Anti-Money Laundering Policy
1. Purpose
This Anti-Money Laundering (AML) policy is established to prevent and mitigate possible risks of Remaid Trading BV being used for illegal purposes. We are committed to the highest standards of ethical conduct and compliance with all governing laws and regulations.
2. Compliance with Laws
Remaid Trading BV strictly adheres to all applicable laws and regulations regarding anti-money laundering (AML) at local, national, and international levels.
3. Customer Due Diligence
- Identification: All customers must provide valid information and addresses.
- Digital Banking: We only do our transactions digitally, which provides a valid legal entity to purchase our products.
- Verification: Enhanced due diligence is conducted for high-value transactions or where there is a higher risk of money laundering.
4. Record Keeping
Transaction records and customer identification documents will be retained for a minimum period as required by law, ensuring traceability and transparency.
5. Reporting Suspicious Activities
Any suspicious activity will be promptly reported to the appropriate regulatory authorities without notifying the customer involved.
6. Employee Training
All employees receive training on AML regulations and are required to report suspicious activities. Continuous education on AML trends and regulations is provided.
7. Supplier and Partner Due Diligence
We conduct due diligence on all suppliers and partners to ensure they adhere to similar AML standards. It is our preference to buy from businesses and digital auctions, that provide provenance of their legal entity.
8. Policy Review and Update
This policy is reviewed regularly and updated as necessary to comply with evolving AML laws and best practices.
9. Commitment
Remaid Trading BV is fully committed to preventing the use of its operations for money laundering or any illegal activities.
