Please Read Carefully!! Our KYC and AML Policy.

bitcoin Investment

KYC and AML Policy

Welcome to Digital Coin Trade®™ (The "Site").

Anti-Money Laundering Policy. The Policy on Prevention of Money Laundering and Terrorist Financing (hereinafter — «the Policy») outlines the minimum general unified standards of anti-money laundering and combating terrorism financing which should be adhered to by Digital Coin Trade and it's respective members. This statement governs our privacy policies with respect to those users of the Site ("Visitors") who visit without transacting business and Visitors who register to transact business on the Site and make use of the various services offered by Digital Coin Trade®™ (collectively, "Services") ("Authorized Customers").

"Know Your Customer (KYC) Policy"

This is in correlation with our Privacy Policy, which outlines the collection and usage of personal identifiable information from registered / activated users.

What Steps are used in verifying Personally Identify Information collected?

Apart from the normal registration process with basic information provided by users, we are employed with the use of online verification process in validating users accounts everytime they log into their accounts via the use of predominant service providers, to validate the authencity of the following data provided by users (email address, location address, state, Country, Phone number, and full name) during registration and to keep to date with registered data.
Additionaly we may require an upload of Government issued identification card, utility bill, passport and driver's license to faciliate 'KYC' for members that have reached our withdrawal limit of $1000. If they can't provide a verifiable data that supports their true identity and correlates with registered data, such accounts will be closed and capital refunded via our cancellation policy found in our Refund Policy.

Anti-Money Laundering (AML) Policy:

The Digital Coin Trade AML Policy is designed to prevent money laundering by meeting the AML legislation obligations including the need to have adequate systems and controls in place to mitigate the risk of the firm being used to facilitate financial crime. This AML Policy sets out the minimum standards which must be complied with and includes:

  • The appointment of a Money Laundering Reporting Officer (MLRO) who has sufficient level of seniority and independence and who has responsibility for oversight of compliance with relevant legislation, regulations, rules and industry guidance;
  • Establishing and maintaining a Risk Based Approach (RBA) towards assessing and managing the money laundering and terrorist financing risks to the company;
  • Establishing and maintaining risk-based customer due diligence, identification, verification and know your customer (KYC) procedures, including enhanced due diligence for those customers presenting higher risk, such as Politically Exposed Persons (PEPs);
  • Establishing and maintaining risk based systems and procedures to monitor on-going customer activity;
  • Procedures for reporting suspicious activity internally and to the relevant law enforcement authorities as appropriate;
  • The maintenance of appropriate records for the minimum prescribed periods;
  • Training and awareness for all relevant employees
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Unauthorized duplication or publication of any materials from this Site is expressly prohibited.

Every effort has been made to accurately represent this program and its potential.

There is no guarantee that you will earn any money infact there is a risk that you may also lose your capital, donot invest more than you can acquire to lose. Examples in these materials are not to be interpreted as a promise or guarantee of earnings. Earning potential is entirely dependent on the person using the program, ideas and techniques. We do not position this program as a “get rich quick scheme.”

Any claims made of actual earnings or examples of actual results can be verified upon request. Your level of success in attaining the results claimed in our materials depends on the time you devote to the program, ideas and techniques mentioned, your finances, knowledge and various skills. Since these factors differ according to individuals, we cannot guarantee your success or income level. Nor are we responsible for any of your actions.

Materials about the program and website may contain information that includes or is based upon forward-looking statements within the meaning of the securities litigation reform act of 1995. Forward-looking statements give our expectations or forecasts of future events. You can identify these statements by the fact that they do not relate strictly to historical or current facts. They use words such as “anticipate,” “estimate,” “expect,” “project,” “intend,” “plan,” “believe,” and other words and terms of similar meaning in connection with a description of potential earnings or financial performance.

Any and all forward looking statements here or on any of our sales material are intended to express our opinion of earnings potential. Many factors will be important in determining your actual results and no guarantees are made that you will achieve results similar to ours or anybody else’s, in fact no guarantees are made that you will achieve any results.

If you do not understand or agree with any of these conditions, please do not register for this program. If you require further clarification, please contact support HERE