AML and KYC
Anti-Money Laundering and Know Your Client Policy
Infinitum coin go to great lengths to assure the prevention of money laundering on this site through best-practice anti-money laundering (AML) procedures. Infinitum coin reserves the right to refuse to do business with, to discontinue to do business with, and block the transactions of, customers who do not accept or conform to the following AML requirements and policies:
Infinitum coin assures that all the necessary steps are taken when accepting new clients by our compliance department. We abide by all rules and guidelines set out by regulatory bodies to maximize the security for our clients and the Infinitum coin brand.
Please see below an example of documentation need during the account opening process.
Photo Identification example:
- Drivers Licence copy with photo (valid date)
- Identification Card copy with photo
- Passport copy (valid date)
Address conformation example:
- Utility bill – (electric bill or gas bill)
- Bank statement – (no more than 3 months old)
- Drivers licence with address clearly printed (valid date)
Nothing contained in the Site constitutes investment, legal or tax advice. Neither the information nor any opinion contained in the Site constitutes a solicitation or an offer to buy or sell any securities, futures, options or other financial instruments. Decisions based on information contained on this site are the sole responsibility of the visitor.
The materials in the Site are provided “AS IS” and without warranties of any kind (either express or implied). To the fullest extent permissible pursuant to applicable law, any and all warranties, express or implied, including, but not limited to, implied warranties of merchantability and fitness for a particular purpose, are disclaimed.