MTFE Anti Money Laundering Policy | METAVERSE FOREIGN EXCHANGE GROUP INC

MTFE Anti Money Laundering Policy

 

Company : METAVERSE FOREIGN EXCHANGE GROUP INC
Phone:+17787443998
email:service@mtfe.ca
Address:150-10451 SHELLBRIDGE WAY, RICHMOND BC V6X
2W8, Canada
Version:V.3.1.0
Date Updated:19 June 2020

AML Policy

1. Introduction

1.1. This Policy applies to METAVERSE FOREIGN EXCHANGE GROUP INC and any holding companies, subsidiaries or related entities (referred to as we, us, our).

1.2. The Policy extends to and covers all operations and functions of MTFEMARKETS PTY LTD. At METAVERSE FOREIGN EXCHANGE GROUP INC, we are committed to ensuring the confidentiality and security of the personal information supplied to us by individuals.

METAVERSE FOREIGN EXCHANGE GROUP INC is bound by the Australian Privacy
Principles contained in the Australian Privacy Act 1988 (Cth) .

1.3. The word “individual” refers to a customer, client, trustee or any other person with whom we come into contact. All contractors, sub-contractors, vendors, service providers, customers, agents or any other third parties that have access to personal information collected by METAVERSE FOREIGN EXCHANGE GROUP INC must abide by this Privacy Policy.

2. Key Principles
2.1. All of the Company’s employees are required to read and acknowledge the Anti-Money Laundering Manual of the Company and shall at all times act under the ‘Key Principles’ set out therein. 2.2. The Key Principles are:

(a) Take appropriate steps to protect the Company and its domain from any activities which involve money laundering and terrorist financing.

(b) The Company must maintain and implement written policies and procedures with respect to combating money laundering, a system of internal controls to ensure ongoing compliance with applicable laws which shall be reviewed and monitor by a designated person and to take appropriate action, once suspicious activity is detected, through the reporting of such transactions in line with the guidelines set out by Global
METAVERSE FOREIGN EXCHANGE GROUP INC– AML Policy – V.3.1.0 3Anti- Money Laundering regulations.

 

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(c) Comply with applicable anti-money laundering and terrorist financing laws and regulations as established by the Global Anti- Money Laundering guidelines.

(d) All business units of the Company shall follow the AML policies and procedures.

(e) Report all identified suspicious activities to the extent that it can do so under all applicable foreign and domestic laws.

(f) Compliance with the Company’s AML policies will be monitored through a combination of internal audit and regulatory reviews of compliance with relevant anti-money laundering legislation and/or regulations.

(g) Retaining all the customer related documents for a period specified as per the Financial Services Authority St. Vincent and the Grenadines.

(h) The Company does not offer services of opening anonymous accounts.

(i) Full cooperation with law enforcement and regulatory agencies to the extent that it
can do so under all applicable laws.

(j)Train staff on Know Your Customer and Anti-Money Laundering policies and new AML laws and regulations.

3.Enquiries

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MTFE Anti Money Laundering Policy

MTFE Anti Money Laundering Policy

For further AML enquiries please contact us at service@mtfe.ca

METAVERSE FOREIGN EXCHANGE GROUP INC– AML Policy – V.3.1.0

4150-10451 SHELLBRIDGE WAY,

RICHMOND BC V6X 2W8, Canada
+17787443998
service@mtfe.ca

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Risk Warning | Withdrawal:
Withdrawal request will be processed quickly, and funds will be deposited into your bank account immediately.
Please keep in mind that financial products involve a high level of risk, and you may lose your entire principal. Margin trading may not be suitable for all investors, please ensure that you fully understand the risks involved.
Before using our services, please read carefully our risk warnings, terms and conditions. Traders do not own the underlying assets and related rights and interests of the transaction.

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MTFE does not provide any advice, advice or opinion on the purchase, holding or sale of our trading products.
All products we offer are OTC derivatives based on global assets. All services provided by MTFE are based solely on the execution of trading orders.

 

MTFE Group is registered in 500-7030 WOODBINE AVE MARKHAM ON L3R 6G2
MTFE (METAVERSE FOREIGN EXCHANGE GROUP INC). companies provide services in accordance with local regulations and have their own licenses and licenses to operate services. MTFE is regulated by the Canadian FINTRAC – Money services business.
Authorized Regulatory Authority (MSB). (No.: M22076570) provides corresponding financial services to professional and institutional clients. #mtfe #trading
The information on this website is not directed to residents of the United States, Belgium, Iran and North Korea; the information on this website is not intended for use by anyone in any country or jurisdiction where publication or use would violate local laws or regulations.
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