What is money laundering?

Money laundering is the hiding of illegally obtained money so that the source appears legitimate. We comply with strict laws that make it illegal for us or our employees or agents to knowingly engage in or attempt to engage in activities remotely related to money laundering. Our anti-money laundering guidelines increase investor protection and customer security and offer secure payment processes. Identification The first line of defense against money laundering is sophisticated know-your-client (KYC) verification.

To ensure compliance with standard AML regulations, you must submit the following documentation:

· Proof of Identity: A clear copy of the front and back of your government-issued photo identification, ie a valid passport, driver’s license or ID card.
· Proof of Residence: An official document issued within the last 3 months clearly showing your name and address as registered with AllFinanz Plus. This can be a utility bill (e.g. water, electricity or landline) or a bank statement.

Please ensure your copy includes the following: Your full legal name Your full residential address Date of issue (within the last 3 months) Name of the issuing authority with official logo or stamp Copy of the front and back of your credit card : To ensure your privacy and security, only the last 4 digits of your credit card may be visible. You can also cover the last 3 digits on the back of your card (CVV code). An official document issued within the last 3 months clearly showing your name and address as registered with AllFinanz Plus. This can be a utility bill (e.g. water, electricity or landline) or a bank statement.