AML and KYC Policy

Policy Statement On Anti-Money Laudering And Know-Your-Customer

The AML & KYC Policy is the policy and procedures adopted by WFXchange.com in compliance with the Money Laundering and Terrorist Financing Regulations.

Our currency exchange service will actively prevent and take measures to guard against being used as a medium for money laundering and terrorism financing activities or any other illicit activity.

To these ends, the identities of all new and existing customers will be verified to a reasonable level of certainty. Any suspicious activity will be reported. Records of all identity checks will be maintained for up to 5 years.

WFXchange.com will ensure that all documents, data or information held in evidence of customer identity are kept up to date.