Our Policy

the policies and procedures of mrbit.com of your AML is important to us. We follow a few fundamental principles:

 
Futurus X

AML Policy

Futurus X OÜ (“Futurus X”, “we” “our”) is under the obligation to apply anti-money laundering (AML) measures in the process of delivering the services. We are committed to pursue the highest standards of AML and Know Your Customer (KYC) compliance to mitigate the risk of our services being used to facilitate money laundering or terrorist financing.

We have implemented the AML Policy to ensure that all the necessary procedures are taken in order to achieve the full compliance of our services. We are dedicated to following the provisions specified in the Estonian AML laws, European Union laws and international AML treaties.

AML Policy is the procedure to prevent our services from being used for the purposes of money laundering or terrorist financing. KYC measures are part of the AML Policy. The objective of the KYC measures is to enable companies to know their customers and be able to mitigate the abovementioned risks. We may update such a procedure in the future to assure compliance with the laws and best AML practice.

In case of any potentially suspicious or unusual transactions, we undertake appropriate measures to address those risks. We have the right to ask for additional documents such as proof of source of funds, employment information or other, as deemed appropriate.

Futurus X keeps a well-organized AML procedure, maintaining all records including customer’s identification documents and related data. All customer’s information and transactional history are stored confidentially and according to the data protection laws.

It is forbidden to have more than one account on our website. If we detect that the customer uses several accounts, all customer’s accounts will be blocked. In such a case, we have the right to terminate the customer relationship.

Our AML Policy includes:

  • Identification and verification of the customer before entering into a financial business relationship.
  • Establishment and maintenance of the risk-based customer due diligence, including enhanced due diligence for those customers presenting higher risks.
  • Transactions monitoring of the customer’s financial behaviour based on the risk-based analysis.
  • Procedures for reporting suspicious activity internally and to the relevant law enforcement authorities.

In case of any suspicious activity, false documents or non-cooperation by the customer within the customer due diligence process, Futurus X is obligated to reject the customer’s documents, close any existing accounts, and terminate the business relationship.

Our Regulatory Framework
Misterbit will operate on a regulatory framework based on the following:

  • A stringent customeracceptance policy designed toscreen for fraudulentapplications
  • A highly efficient customeridentification program thatallows us to work with clientsthat perfectly match ourrequirements
  • Constant monitoring for apotential breach of safety.
  • A robust risk management policy for dealing withpotential threats

Inside Our KYC, AML, and CFT Processes
The first element of our regulatory framework involves the development of robust KYC, AML and CFT processes. These procedures will play an essential part in sustaining our business in the long term.

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