According to the provisions of the policy it is required that the sources of the funds remain unconcealed and clear while the total money flow remain transparent. Any attempt from either of the parties involved to conceal, mislead or misinform the other party of the funds source and/or destination shall be considered a breach of the AML policy.
In strictly abiding by the provisions of the policy, the clients may be requested to verify their identity by sending electronic or hard copies of their identifying documents, such as (including but not limited to) notarized copies of passport and national ID, address proofs, bank/card statements, scans of card used for payment). This may in certain cases as well refer to the proofs of the origin of the funds.
Under no circumstances any deposits/withdrawals to/from the third persons are allowed. Any deposit or withdrawal request intended (or suspected to be intended) to a third person shall be declined in all cases. By using 60op services you unconditionally agree that any financial transactions (whether in- or outgoing) must be performed SOLELY by yourself. No exceptions shall be made from this provision. Both 60op and the client agree to make their best effort to comply with the policy and the international AML legislation.
Each 60op employee, contractor, subsidiary, partner or any other related person shall be made aware of the provisions of the policy. All the 60op employees shall be entitled to the annual AML policy training program.
The policy must be accepted by the client overall PRIOR to using any (partially or overall) 60op services. No exceptions can be made based on the client’s local legislation, tradition or common practices.
For any questions or clarifications regarding our AML/KYC Policies, please contact firstname.lastname@example.org