The important information regarding Anti-Money Laundering Policy (AML)
The main issue addressed by the Anti-Money Laundering Policy is the phenomenon of “legitimising” earnings that were made in non-legitimate ways, by any means. We make sure not to engage or encourage any actions or behaviour that are or may be related to the grave issue of money laundering. This strict policy concerns all actions done by us, our representatives, agents and employees. We’re doing everything in our power to prevent these actions, for the purpose of following the law, as well as securing our investors, processing payment to all parties safely and providing the best security services for our clients
In order to reinforce our policy, we’ll need to process the following steps:
Identification
The first verification is KYC - “Know Your Clients.” In order to make sure of your legitimacy, we’ll need the following details in appropriate documentation:
Proven Identification
1. Copy of your ID: An identification photo, issued by a governmental party.
It may be a passport, national ID card or a driver’s license
2. Proof of residency: official document issued no earlier than three months before current date, which states your name and actual address, that matches the registered address on Capital Way Group. A bill may suffice (water,gas, electric etc.).
Another option to prove residence may be a bank statement.
Make sure that the document includes the following details:
Full legal name
Full address
Issuing date (not earlier than three months)
Mention of the authority issued the documentation, including a logo or stamp
3. Copy of Your Credit Card: Both sides of the credit card client deposited with, where the CVV and all except the last four digits of the credit card number are covered.
Additionally, we may request other documentation, based on the regulations in your country
Monitoring payments and activity
Third-party payments are unacceptable; every payment is processed only according to AML policy and KYC documentation. In addition, the withdrawals are returned only to the same party from which it was originally sent: the same bank transfer, or same credit card. Cash deposits are not acceptable under any circumstances – neither as deposits nor as a withdraw method
Report policy
According to AML we’re required to monitor all the transactions and report suspicious activities to the relevant authorities. Additionally, we reserve the right to prohibit any transaction we consider unlawful, has something to do with illegitimate activity or money laundering. Moreover, we are not bound to inform customers about such reports of suspicious transactions. You may contact us with any questions you might have