AML and KYC Policy
Policy Statement On Anti-Money Laudering And Know-Your-Customer
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.