Anti-Money-Laundering ("AML") Statement
This Anti-money-laundering ("AML") statement encompasses all reasonable and appropriate procedures related to money laundering prevention, financing of terrorism and other illegal activities.
All virtual currency exchange, purchase or sale services on our website are fully and solely provided by our Partners. Our Partners are subject to the Anti-Money-Laundering laws of their respective jurisdictions.
When accessing our Partner services on our website, our Partners may require you to provide additional information and documentation to verify your identity and ensure compliance with their legal obligations in accordance with their Anti-Money-Laundering policy, which is available on the Partner's website.
Please be informed, that whenever you are providing any additional verification-related information during usage our Partner's services made available through our website, you are providing the above-mentioned information directly to our Partner, not Onout.com.