(AML/CTF) Policy

JUZOOR ALINMA MARKETING MANAGEMENT is committed to adhering to the highest standards of Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations to protect our services and clients from illegal activities.

 

1. Know Your Customer (KYC) Procedures

We implement strict procedures to verify the identity of all our clients. Full verification of a client's identity is completed before any financial transactions can take place. Our procedures include:

• Data Collection: We require all clients to provide accurate and complete personal information.

• Document Verification: We verify the authenticity of the submitted data by requesting copies of government-issued IDs, passports, or other official identification documents.

• Service Provider: We utilize Sumsub, a specialized KYC platform, to ensure the accuracy and efficiency of our verification process.

 

2. Prohibited Jurisdictions

To ensure compliance with international regulations, we do not provide our services to any individuals or entities residing in, or citizens of, the following jurisdictions:

• Iran

• North Korea

• Myanmar

• The Russian Federation

• Belarus

Any attempt to register or use our services from these regions will be rejected.