Last Updated: May 17, 2022
2. Key ResponsibilitiesNeocrypto performs a “Know-Your-Customer” (KYC) due diligence on its Clients and a due diligence on all transactions in order to detect possible compliance or integrity concern. Such due diligence is performed in accordance with the requirements of the money laundering and terrorist financing activities laws and regulations of the Republic of Estonia.In view of the Anti-Fraud Policy, Neocrypto is responsible for:
3. Fraud Prevention and InvestigationNeocrypto’s anti-fraud and anti-money laundering (AML) teams ensure detection, investigation and protection in preventing prohibited conduct through the Clients and transactions appraisal process.The teams, working in close collaboration with the nominated Compliance (AML) Officer, shall be responsible for:
4. MiscellaneousNeocrypto will review the Anti-Fraud Policy to reflect new legal and regulatory developments and ensure good practice.BY ACCESING NEOCRYPTO’S SERVICES, YOU WARRANT AND GUARANTEE THAT YOU HAVE NO INTENTION TO COMMIT ANY OF PROHIBITED CONDUCT ACTS DESCRIBED HEREIN; FURTHERMORE, YOU CONSENT TO ANY CHECKS DUE TO INVESTIGATION UNDER THE ANTI-FRAUD POLICY AND YOU AGREE TO COOPERATE FULLY AND PROMPTLY WITH THE NEOCRYPTO TEAMS WITHIN SUCH INVESTIGATION.
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