Anti-Money Laundering Policy

What is money laundering?

Money laundering is the hiding of illegally obtained money so that the source appears legitimate. We comply with strict laws that make it illegal for us or our employees or agents to knowingly engage in or attempt to engage in activities remotely related to money laundering. Our anti-money laundering guidelines increase investor protection and customer security and offer secure payment processes. Identification The first line of defense against money laundering is sophisticated know-your-client (KYC) verification.

To ensure compliance with standard AML regulations, you must submit the following documentation:

· Proof of Identity: A clear copy of the front and back of your government-issued photo identification, ie a valid passport, driver’s license or ID card.
· Proof of Residence: An official document issued within the last 3 months clearly showing your name and address as registered with Fina Ventures. This can be a utility bill (e.g. water, electricity or landline) or a bank statement.

Please ensure your copy includes the following: Your full legal name Your full residential address Date of issue (within the last 3 months) Name of the issuing authority with official logo or stamp Copy of the front and back of your credit card : To ensure your privacy and security, only the last 4 digits of your credit card may be visible. You can also cover the last 3 digits on the back of your card (CVV code). An official document issued within the last 3 months clearly showing your name and address as registered with Fina Ventures. This can be a utility bill (e.g. water, electricity or landline) or a bank statement.

We do not accept third party payments. All deposits must be made in your own name and match the submitted KYC documents. Due to AML regulatory guidelines, all funds withdrawn must be returned to the exact source from which they were received. This means that funds originally deposited via bank transfer will be returned to the same account when a withdrawal request is made. If you deposited by credit card, your funds will also be returned to the same credit card when a withdrawal request is made. Under no circumstances will we accept cash deposits or pay cash out when requests for withdrawal are made. Reporting AML regulations requires us to: Monitor and track suspicious transactions and report such activity to the appropriate law enforcement authorities. We also reserve the right to refuse a transfer at any time if we believe the transfer is in any way related to criminal activity or money laundering. The law prohibits us from notifying customers of reports to law enforcement of suspicious activity.