The company's policy on combating the money laundering (Anti Money Laundering - AML)
Money laundering is the process of transforming the proceeds of crime, corruption or kleptomania into ostensibly legitimate money or other assets. However, in a number of legal and regulatory systems, the term “money laundering” has become conflated with other forms of financial crime, and sometimes used more generally to include misuse of the financial system (involving things such as securities, digital currencies, credit cards, and traditional currency), including terrorism financing and evasion of international sanctions. Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which is concerned with destination of funds) when regulating the financial system.
Lionex.net undertakes to comply with the laws on combating the legalization of funds obtained by unlawful means, and not any other activity that facilitates money laundering or funding of terrorist or criminal activities (hereinafter AML Policy). We require our managers, employees follow the principles of the AML policies in order to prevent the use of their services for money laundering. In our rules of work the requirements of Directives 2005/60 / EC and 2006/70 / EC of the European Union reflect.
Therefore, we will make reasonable efforts to detect and prevent the people involved in any criminal activity under any jurisdiction using our account or transaction services ("Services").
Lionex.net necessarily identifies each client. Therefore, we reserve the right to request information and documentation to identify you, or to provide additional information regarding your use of Services. If we can not confirm this information, we may require additional documents to verify your identity. We can request this information at any time before, during or after the use of Services.
If Lionex.net can not verify the identity of a client for a long time on the order receipt, the provision of services will be suspended until the customer provides the required information.
- Name and surname confirmed with identification documents;
- Customer photos with the identification document and Lionex.net customer profile opened on PC;
- Residence address (complete address required, PO Box not accepted);
- Telephone number, fax number and e-mail address;
- The date and the place of birth;
- Occupation, position and / or name of the company in which the client works (if applicable);
- Personal identification number (if available);
- Source of income (if applicable).
Lionex.net also has the right to notify the appropriate government and other concerned authorities about the revealed cases of illegal or inappropriate use of internal funds transfers. In accordance with international law Lionex.net is not obliged to inform the Client that the relevant government and other authorities have been notified about the Client`s suspicious activity.Lionex.net reserves the right to refuse to process a transaction at any stage, in case it believes the transaction may be connected in any way with money laundering or criminal activity.
|Perfect Money USD||8779.53 USD|
|PayPal EUR||No funds|
|PayPal USD||No funds|
|Qiwi RUB||No funds|
|Yandex money||No funds|
|Lite Coin||No funds|
|OkPay USD||No funds|
|Payeer USD||No funds|
|Maxipay.eu EUR||No funds|
|EXMO USD||197 USD|
|Bitcoin Cash||No funds|
|WEX USD||No funds|
|Privat24 UAH||No funds|
|SEPA EUR||5000.00 EUR|
|Wire GBP||100.00 GBP|
|Wire USD||No funds|
|La caixa EUR (Espana)||1000.00 EUR|
|Sauliu bankas EUR (Lithuania)||1000 EUR|
|Ощад Банк||No funds|
|Western Union EUR||No funds|
|Western Union USD||No funds|
|Moneygram USD||No funds|
|RIA USD||1000 USD|
|Cash USD||No funds|