Anti-Money Laundering – Members Area

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.

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Always Enabled

Non-necessary

Functional

Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.

Cookie	Duration	Description
tsrce	3 days	PayPal sets this cookie to enable the PayPal payment service in the website.

Performance

Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

Cookie	Duration	Description
l7_az	30 minutes	This cookie is necessary for the PayPal login-function on the website.
x-cdn	session	Paypal sets this cookie to recognise customers and process payments.

Analytics

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.

Cookie	Duration	Description
_ga	2 years	The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_gat_gtag_UA_187423986_1	1 minute	Set by Google to distinguish users.
_gid	1 day	Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously.

Others

Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.

Cookie	Duration	Description
__wpdm_client	session	No description
CookieLawInfoConsent	1 year	No description

Compliance Materials Compilation

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ANTI-MONEY
LAUNDERING

AML Business Wide Risk Assessment

AML Risk Based Internal Verification Standards

AML, Sanctions, Terrorist Financing Policy

Anti Bribery and Corruption Policy

High Risk Client (Enhanced Due Diligence) Register

Money Laundering Officers Report

PEP and Sanctions Log

Suspicious Activity Report

Verification Form for Individuals