User Agreement, aml, Privacy wallet(en). docx

3. C
ONTINUOUS
M
ONITORING
@wallet constantly monitors its customers and their transactions.
Ongoing monitoring of business relationships means:

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а) Scrutinizing transactions carried out throughout the business relationship to ensure that these transactions
are consistent with @wallet’s knowledge of the customer and the risks and source of the customer’s funds.
b) Keeping up-to-date documents, data, or information obtained in order to apply customer due diligence
measures.
4. T
ERMINATION
O
BLIGATIONS
Where, in respect of any customer, @wallet is unable to apply due diligence measures in accordance with
this Policy, @wallet will:
а) Not carry out the transaction with or on behalf of the customer.
b) Not establish a business relationship and not carry out one-off transactions with the customer.
c) Terminate any existing business relationship with the customer.
If @wallet cannot continuously monitor a business relationship, @wallet will terminate that business
relationship. In some cases, @wallet may be required to file reports with the relevant authorities.
5. T
ERMINATION
O
BLIGATIONS
@wallet applies applicable international sanctions and pays special attention to all its customers, their
activities, and facts that indicate the possibility that a customer is the subject of international sanctions.
6. C
HANGES TO
T
HIS
P
OLICY
@wallet has the right to amend this AML/CFT Policy. If the current version is amended, the date of the last
update of the new Policy will take effect from the date of its publication, unless otherwise provided for in
the new AML/CFT Policy.

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