中文

Anti money laundering

Time:[2017-12-21 15:16:55]

"Prevention of laundering" (Anti-Money Laundering)

According to the international authorities institution, the definition of「Basel Committee on banking regulations and supervisory practices」," laundering" is the criminals use of the financial system to transfer funds from one account to another account, in order to conceal the true source of the money and benefits from ownership, or use of the financial system to provide funds storage services to deposit the payments.


As one of the world's major financial state, New Zealand's financial market authority has been regarding in the "money laundering" strict supervision. To further strengthen financial sector blow "money laundering" activities and terrorist financing system. In addition, a number of large international financial institutions themselves were to prevent the "money laundering" have very strict internal measures and system, to ensure that the interests of customers and fulfill the responsibility of enterprises.


SAFUMAX  of strict compliance with the "anti-money laundering" legislation

SAFUMAX as global attention enterprise, responsibility of financial institutions, not only strictly comply with the guidelines and the requirements of《combat money-laundering and the terrorists funds raised (thaw institutions) Ordinance》, while will institutions developed rigorous of internal measures and system like more other international large financial, and customer open an account and the funds access a series of arrangements, to put an end to was outlaws using " laundering activities" or may theft customer funds, to guarantees all customer interests.


When opening an account the "know your client" arrangement

To prevent people from opening an account and use SAFUMAX . " laundering" activities, our company throughout the account opening process strict implementation in the "know your customer" (Know your customer, KYC) arrangement. Related arrangements not only put an end to illegal opening an accounts, but also protect the interests of all new customers.

New customers need fill out the account opening form for preliminary identity validation.

In order to ensure safety of customer identity and authenticity, the company requires that all new customers provide ID card or passport copies after the opening account、 credit card or bank monthly statement copies, valid proof of address, validated program on the information provided by the customer, and necessary call customer to confirm the identities, if the customer fails to pass the relevant review procedures, our company will refuse the customer account application.


Customers depositing and trading arrangements

SAFUMAX does not accept the other people(third party) bank accounts and cash pay.
All customer withdrawals must be arrange into accounted for under customer name bank account to confirm the security of each withdrawal.
If customers use other people (third party) account for deposits but did not enter any transaction, our company is entitled to all third party deposits after deduction of related costs as 6%, return its balance to deposit bank accounts;
If customers use other people (third party) deposit accounts and transactions, our company has the right to all transactions will be carried out by third party deposit and benefits (including but not limited to rebate) cancelled, is entitled to all third party deposits after deduction of related costs as 6%, return its balance to deposit bank accounts; At the same time, our company have right to freeze customer accounts to survey, prohibits all account to transactions, and according to the discretionary decision to any relevant regulatory or law enforcement agency to report relevant  incident.
If our company suspects any account using any means for its prices、 execution and platform manipulation (including but not limited to customers without the company approval of third party transactions), the company is entitled to retain relevant to survey and auditing and so on , and is entitled to deduct achieved profit funds from relevant activity by alleged involvement account.
SAFUMAX GROUP CO. LTD.  understand above of arrangements for customer to open an account and the maybe make certain degree inconvenience when arrange deposit and withdraw, but above all arrangements not only for regulations requirements, while also has help this company more effective to guarantees all customer interests, reduced theft opportunities to customer account by wrongful people, let all customer can enjoy international level investment service by our company provides under the most security situation in the future.