1. Service WMExchange24.com adheres to practices and measures in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism (AML).
2. The purpose of these measures is to demonstrate that WMExchange24.com takes seriously any attempts to use your Service for illegal purposes.
3. Service WMExchange24.com warns users against attempting to use the service WMExchange24.com for the legalization of funds obtained by criminal means, the financing of terrorism, fraud of any kind, as well as from using the service to purchase prohibited goods and services.
4. To prevent illegal operations, the service WMExchange24.com sets certain requirements for all Applications created by the User:
4.1. The sender and the recipient of the Payment under the Application must be the same person. Using the services of the Service, transfers in favor of third parties are strictly prohibited.
4.2. All contact data entered by the User in the Application, as well as other personal data transmitted by the User to the Service, must be up-to-date and completely reliable.
4.3. It is strictly prohibited to create Applications by the User using anonymous proxy servers or any other anonymous connections to the Internet.
5. If the administration of the service has reasonable suspicions WMExchange24.com if the user tries to use the services of the Service for money laundering or for the purpose of conducting any other illegal operations, the administration has the right:
- suspend the execution of the user's exchange operation;
- request identification documents from the user;
- request other information related to payments.
6. All information provided by the client may be transferred to the relevant authorities in the following cases:
— at the request of law enforcement agencies;
— by the decision of the courts of different instances;
— at the request of the administrations of Payment systems.
7. Service WMExchange24.com, its administration, employees and domain owners are not responsible for the misuse of the service by third parties, the actions of intruders and possible damage associated with the use of the service WMExchange24.com.
8. Service WMExchange24.com warns users against attempting to use the service WMExchange24.com for the legalization of funds obtained by criminal means, the financing of terrorism, as well as from using the service to purchase prohibited goods and services.
9. In connection with the above, the service WMExchange24.com does not bear any legal responsibility for using it for the purpose of money laundering, the financing of terrorism or the purchase of prohibited goods and services, but undertakes to take all possible and available actions to prevent attempts to use the Service WMExchange24.com for the purpose of legalizing money obtained by criminal means, financing terrorism or buying prohibited goods and services.
10. By making an exchange, the User agrees to all the terms of these rules and undertakes to comply with them.