Introduction
BuySellVouchers is committed to preventing money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities.
Policy
BuySellVouchers implements a risk-based approach to comply with Anti-Money Laundering (AML) laws. Our program is designed to prevent our services from being used to facilitate money laundering, terrorist financing, or other illegal activities.
Know Your Customer (KYC)
As part of our commitment to AML, we implement Know Your Customer (KYC) procedures. This means we will ask for personal identification information from our users, especially when transaction volumes exceed certain thresholds.
Reporting
BuySellVouchers will report suspicious activities to the relevant authorities as required by law. We cooperate fully with law enforcement investigations into potential money laundering or terrorist financing activities.