Prevention of Money-laundering

Purpose of personal data

EXNESS (hereinafter the "Company") shall be entitled to request confirmation of personal data of the Customer with the purpose of identity checking. Specialists of the Company have developed their own system of verification with the purpose of determination of the Customer's identification and protection of payment system for which personal data are required.

Cases of identity confirmation

Each of those who registered in the Company goes through identity checking, time of such checking may take several days. The Company may send requests for identity confirmation to its customers from time to time.

Point of personal data confirmation

Criminal organizations which are in need of regular inflow of funds get such money using various illegal methods. They can't use such funds directly and in order to use money criminals and terrorists use somebody else's data, frequently it is data of ordinary people who are not privy to anything. That's why personal data checking with the purpose of identity confirmation is so important for crime control and antiterrorism protection. The Company's request for identity checking shall not mean that the Customer is under suspicion and personal data received from the Customer shall be saved in accordance with the Agreement of Privacy.

The Company shall cooperate with state authorities and financial institutions in the sphere of prevention of money-laundering.