Tickcopy Limited (Tickcopy) (hereinafter referred to as the “Company” or “Tickcopy”) is obliged to follow certain requirements as set out by the local regulator for preventing and suppressing money laundering activities, which obliges Tickcopy to follow strict Anti- Money Laundering (AML) and Counter-Terrorism Financing procedures while also requires Tickcopy to obtain certain verification information as well as documentation.
Tickcopy determines the identity of the beneficial ownership of all its clients’ accounts and does not open or maintain such accounts, unless it is satisfied with this requirement, as stipulated in the AML Code and the legislative requirements. It has established procedures to obtain appropriate evidence of client identity and maintains adequate records of client identity and transactions involved in such a manner as to assist, if necessary, in the investigation of criminal offenses.
Tickcopy has in place policies and procedures to identify and avoid money laundering transactions and to ensure compliance with the requirements of any relevant legislation issued by its regulator.
Tickcopy is vigilant in ensuring the prevention of its involvement or misuse in money laundering activities and is not knowingly accepting assets or enter into business relationships where there is reasonable cause to believe that such assets may have been acquired illegally or that they represent the proceeds of criminal activity.
Tickcopy shall promptly report suspicious transactions relating to any account to the Supervisory Authority.
Where there is the suspicion that the source of funds may be criminal or that a client may be involved in criminal activity, Tickcopy shall follow established procedures for assessing the evidence and determining what course of action should be pursued.