AML

Our company does everything possible to counteract money laundering and terrorist financing, and also actively supports the fight against any supporters of such activities.

We carry out our activities in accordance with the principles established by the organization known as the Financial Action Task Force (FATF), as well as other international regulators and other institutions that establish the basic requirements and principles in the fight against money laundering and countering the financing of terrorism.

Our company strongly encourages its customers and just third parties to actively follow the principles of legality and transparency in the origin of their funds.

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  • Federation Tower, Presnenskaya nab., 12, Moscow, 103073
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