POLÍTICA DE LAVADO DE DINERO

 

El "lavado de dinero" es la práctica de participar en una serie de transacciones financieras para ocultar la propiedad, el origen, el control o el destino del dinero obtenido ilegalmente. En última instancia, es el proceso por el cual se hace que el producto del delito parezca tener un origen legítimo. BSIFX se comprometió a prevenir el lavado de dinero a través de su servicio y cumple.

Procedimientos implementados

BSIFX aims at implementing strict anti-laundering policy to ensure that its customers will be identified for such suspicion up to a certain standard to minimize the procedural complications for genuine and legitimate customers. In order to fulfill its commitment to provide full assistance to the government combating against such illegal financial transactions, BSIFX has developed a technologically advanced and reliable electronic system that verifies its client identification and is able to store the detailed record of all previous financial transactions.

BSIFX está obligado a informar transacciones sospechosas. Al hacer un mal uso del servicio, puede enfrentar enjuiciamiento penal, ya que estamos obligados a informar automáticamente dicho comportamiento a las autoridades.

One of the main measures to discourage money laundering and related illegal activities, BSIFX doesn’t accept cash transaction whether you are intended to deposit or withdraw the fund. The Company reserves the right to suspend or refuse to process a transaction at any stage, where it believes the transaction to be connected in any way to money laundering or criminal activity. In accordance with international law, the Company is not obliged to inform the Client that it has reported to the corresponding bodies of the Client’s suspicious activity.

Régimen de cumplimiento

BSIFX has set up a compliance regime in order to fulfill its formal legal requirement. It comprises the appointment of a compliance officer, policymaking, and regular review of their implementation.

BSIFX también se compromete a actualizar regularmente su sistema electrónico para la inspección de transacciones sospechosas y para verificar los registros de identificación del cliente, de acuerdo con las nuevas regulaciones a medida que se promulgan, así como para brindar capacitación a sus empleados sobre mejoras en los procedimientos contra el lavado de dinero. eso puede ser requerido por las nuevas regulaciones.

Depósitos y retiros adicionales de divulgación

In the event of money deposits, the sender’s name must match the name of the customer present in BSIFX records. No third party transfers are allowed in this case. Additionally, BSIFX will not accept third party checks and/or an endorsed employer’s check unless approved by Management.

Similarly in case of money withdrawal recipient name must match the name of the account holder who is withdrawing money. If money is withdrawn via wire transfer, it can be done only to the same bank and the same account name from where money was deposited. If money is withdrawn via an online payment system, it can be done only to the same account/e-wallet from where it was deposited.

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