AML and KYC Policy

TrovenTakt AML and KYC Policy

Identity verification and financial crime prevention measures used in connection with TrovenTakt.

Last updated: 22. Juli

Purpose

Verification and monitoring measures help prevent money laundering, fraud and other unlawful activity.

Checks

Users may be asked for identity, address, payment-source or other information required by law or a connected provider.

Monitoring

Suspicious activity may be reviewed, restricted or reported to the relevant authority where required.

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