We offer quickly and easily calculate foreign exchange rates
ETH to HKD, BTC to HKD and Cryptocurrency Buy/Sell 比特幣交易, 以太幣購買. Exchange Rate by Futureresources.io.
Visit here: - http://www.futureresources.io/
Hostile to Money Laundering and Counter-Terrorist Financing
(AML/CFT) Policy
FutureResources Shop AML/CFT Policy is intended to guarantee
that we consent to the prerequisites and commitments set out in Hong Kong and
universal enactments, guidelines, principles and Industry Guidance for the
monetary administrations segment, including the need sufficient frameworks and
controls set up to moderate the danger of the firm being utilized to encourage
budgetary wrongdoing. The AML Policy sets out the base principles, which must
be agreed to by FutureResources and representatives and incorporates:
• Establishing and keeping up a Risk Based Approach (RBA)
towards surveying and dealing with the tax evasion and fear based oppressor
financing dangers to FutureResources;
• Establishing and keeping up hazard based client due
tirelessness, distinguishing proof, check and know your client (KYC)
techniques, including upgraded due industriousness for those clients displaying
higher hazard, for example, Politically Exposed Persons (PEPs) and
Correspondent Banking connections;
• Establishing and keeping up hazard based frameworks and
methods to screen continuous client action;
• Procedures for announcing suspicious movement inside and
to the important law implementation specialists as fitting;
• Procedures for announcing suspicious fake utilization of
recognizable proof archives to the applicable law authorization experts as
proper;
• The upkeep of proper records for the base endorsed
periods;
• Training and mindfulness for every important
representative;
• And the arrangement of proper administration data and
answering to senior administration of the Group's consistence with the
necessities.
• CS may require its customers to give extra data or
documentation to satisfy our legitimate commitments and where it considers
suitable deny any customer or exchange that is associated with being identified
with money related wrongdoing.
The FutureResources AML and KYC approaches are as per the
following:
• Transactions led through the FutureResources stage will be
liable to our interior AML exchange checking.
• Identity and evidence of location archives and exchange
records for high volume exchanges (surpassing HK$120,000) will be kept up for
no less than six years and will be submitted to controllers as required without
earlier notice to enlisted clients.
• FutureResources may whenever without risk and without
revealing any reason, suspend the exchange with any suspicious client.
FutureResources will inform you in the wake of practicing its rights under this
proviso.
• High volume exchanging clients will be required to check
their character and hold fast to the FutureResources KYC strategy. This
incorporates the accommodation of both government ID and evidence of location.
Substantial ID incorporates an identification, Hong Kong Identity Card, or
drivers permit. Legitimate evidence of location incorporates utility and rates
bills not more seasoned than 3 months. Different types of ID and Address
confirmation won't be acknowledged. Your record will be unregistered and no
exchange should be possible until record confirmation has been finished.
Whatsapp
WhatsApp
Email
Address
15/F Millennium City 5 (APM), 418 Kwun Tong Rd, Kwun Tong,
Hong Kong
