Prevention of Money Laundering
Purpose of Personal Data Collection
EXNESS (hereinafter the "Company") shall be entitled to request confirmation of the Client's personal data for the purpose of identity verification. The Company's specialists have developed a proprietary system of verification to determine the Client's identity and protect the payment system for which personal data is required.
Cases of Identity Verification
Everyone who registers with the Company goes through identity verification, which may take several days. Likewise, the Company may periodically send its clients requests for identity verification.
Purpose of Personal Data Verification
The Company shall cooperate with law enforcement and financial institutions to prevent money-laundering.