The Anti-Money Laundering Policy follows the standards of the Anti-Money Laundering and Combating of Terrorism Financing ( hereinafter called to as the “AML”) methods of topboycoins.com.
Money laundering can be defined as procedure of converting money or other material values gained illegally (by terrorism, human trafficking, child pornography, drug dealing, illegal arm trade, corruption, etc.) into money or investments that appear to be legitimate. The purpose of money laundering is to hide traces of illegal source of funds.
topboycoins.com is to execute due diligence whenever it is required to identify the customer and within the whole period of business relationship with the customer. All conditions are indicated in Terms and Conditions of our service.