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Proactive Prevention of Money Laundering and Terrorism Financing
Banqeo is committed to keep its accounts and customers protected from flows of illicit money. We comply with all applicable laws aimed at combating illicit activities, including money laundering and terrorist financing, as well as rely on national and international best practices in order to effectively identify, assess and manage the risks of any illegal activities to which we may be exposed.
Customer Due Diligence
Monitoring and Ongoing Customer Due Diligence
We undertake continuous monitoring of your transactions and overall behaviour while using our Services. We also put the best efforts to ensure that your information is up to date, so we may request to occasionally update your personal data during the course of our business relationship. We also may take an appropriate action such as suspending your account or transaction for further investigation if we deem it necessary in order to protect you and Banqeo from any potential illegal activity.
Storage of Personal Data
We put our best efforts to protect you and Banqeo from any illegal activity, so we take all necessary measures to ensure that any suspicious activity is identified, duly assessed and reported to the responsible authorities, if necessary. If we suspect that your property of any value is, directly or indirectly, derived from a criminal act or from involvement in such an act, or if we know or suspect that your transaction is used to support illicit activity, we will report it to the respective Financial Intelligence Unit. We may also be required to provide your personal data to other authorized institutions responsible for the prevention of money laundering and terrorist financing, law enforcement agencies and/or tax authorities.
Obligations and Responsibility
We put a lot of effort to fully comply with the applicable legal acts and our internal rules as well as to provide you with the best experience using our Services. Accordingly, we expect you to responsibly follow your obligations towards Banqeo. If you, where required, (i) fail to submit data confirming your identity, (ii) submit insufficient data or data that are incorrect, (iii) avoid submitting information required for establishing your identity, (iv) conceal the identity of the beneficial owner or avoid submitting information required for establishing the identity of the beneficial owner or submitted data are insufficient for that purpose, or (v) if we cannot ensure that all legitimate requirements are fulfilled, we reserve the right not to establish or continue business relationship and/or carry out your transactions. If we suspend your account and/or transactions and/or terminate business relationship and/or take any other action we deem necessary in order to manage money laundering and terrorist financing risk, we will not be responsible for non-fulfilment of our obligations to you and for the damage caused by non-execution of your transactions.
By using Banqeo Services you confirm that (i) you have read, understood and agree with this Policy, (ii) all the data you provide us with before the commencement of our business relationship and afterwards are and will be correct, and (iii) you understand all your obligations and the consequences of your failure to fulfil them.