{"id":1811,"date":"2021-09-20T23:52:23","date_gmt":"2021-09-20T20:52:23","guid":{"rendered":"https:\/\/t4c.exchange\/?page_id=1811"},"modified":"2021-09-23T23:41:57","modified_gmt":"2021-09-23T20:41:57","slug":"aml-kyc-policy","status":"publish","type":"page","link":"https:\/\/trade4coins.com\/ro\/aml-kyc-policy\/","title":{"rendered":"Politica AML \u0219i KYC"},"content":{"rendered":"
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Politica AML \u0219i KYC<\/h2>\n

Politica de combatere a sp\u0103l\u0103rii banilor \u0219i de cunoa\u0219tere a clientelei (AML&KYC)<\/strong><\/p>\n

Pentru a proteja activele clien\u021bilor no\u0219tri \u0219i pentru a asigura conformitatea cu standardele comerciale interna\u021bionale, oper\u0103m exclusiv \u00een conformitate cu legisla\u021bia privind combaterea sp\u0103l\u0103rii ilicite a banilor \u0219i combaterea finan\u021b\u0103rii terorismului. Pentru a monitoriza respectarea cerin\u021belor legale \u0219i a recomand\u0103rilor FATF, am \u00eenfiin\u021bat un departament de conformitate care elaboreaz\u0103 proceduri de combatere a sp\u0103l\u0103rii banilor \u0219i de cunoa\u0219tere a clien\u021bilor (AML \/ KYC), obligatorii pentru to\u021bi angaja\u021bii \u0219i care stabilesc politica de angajare cu orice persoan\u0103 care s-a \u00eenregistrat pe site. my.trade4coins.com<\/a>. Departamentul de conformitate are ca scop s\u0103 se asigure c\u0103 toate opera\u021biunile Societ\u0103\u021bii sunt \u00een concordan\u021b\u0103 cu standardele interna\u021bionale de combatere a sp\u0103l\u0103rii banilor \u0219i c\u0103 toate documentele furnizate de Client sunt actualizate \u0219i respect\u0103 cerin\u021bele legale relevante. Prin efectuarea \u00eenregistr\u0103rii pe site-ul nostru, Clientul accept\u0103 \u00een totalitate \u0219i necondi\u021bionat condi\u021biile politicii, este de acord cu urm\u0103toarele reguli \u0219i se angajeaz\u0103 s\u0103 le respecte:<\/p>\n

    \n
  1. To\u021bi clien\u021bii Trade4Coins sunt trata\u021bi \u00een acela\u0219i mod, prin urmare, cerin\u021bele AML (Anti Money Laundering) sunt acelea\u0219i. Singura diferen\u021b\u0103 poate fi reprezentat\u0103 de nivelurile (niveluri) de solicitare de informa\u021bii suplimentare de la clien\u021bii care tranzac\u021bioneaz\u0103 doar cripto \u0219i de la clien\u021bii care tranzac\u021bioneaz\u0103 at\u00e2t cripto, c\u00e2t \u0219i fiat. Cerin\u021bele specifice \u0219i limitele aplicate sunt specificate \u00een apendicele 1 la prezenta politic\u0103 AML&KYC;<\/li>\n
  2. Dac\u0103 trece\u021bi cu succes de procedura KYC asociat\u0103 nivelului respectiv, ve\u021bi ob\u021bine toate beneficiile prev\u0103zute pentru acest nivel. De obicei, \u00eencerc\u0103m s\u0103 efectu\u0103m procedurile KYC c\u00e2t mai cur\u00e2nd posibil, \u00eens\u0103, \u00een circumstan\u021be speciale, acest lucru poate dura c\u00e2teva zile;<\/li>\n
  3. Dac\u0103 sunte\u021bi un client corporativ sau institu\u021bional, v\u0103 rug\u0103m s\u0103 urma\u021bi cerin\u021bele din Anexa 2 la aceast\u0103 politic\u0103 AML&KYC;<\/li>\n
  4. La cererea Societ\u0103\u021bii, documentele \u0219i informa\u021biile suplimentare trebuie s\u0103 fie furnizate de c\u0103tre Client. Completarea chestionarului KYC respectiv poate fi, de asemenea, o cerin\u021b\u0103 obligatorie la decizia exclusiv\u0103 a Companiei. Clientul este de acord cu astfel de cerin\u021be ale Societ\u0103\u021bii \u0219i este de acord s\u0103 le respecte;<\/li>\n
  5. Retragerea activelor se efectueaz\u0103 numai \u00een contul care apar\u021bine unei persoane identificate ca fiind un client al Companiei (proprietarul unei camere de tranzac\u021bionare). Retragerea de Active c\u0103tre ter\u021be p\u0103r\u021bi este interzis\u0103. Transferurile interne \u00eentre clien\u021bii Companiei sunt, de asemenea, interzise.<\/li>\n
  6. Compania este obligat\u0103 \u0219i are dreptul, f\u0103r\u0103 a ob\u021bine consim\u021b\u0103m\u00e2ntul prealabil, s\u0103 \u00eemp\u0103rt\u0103\u0219easc\u0103 cu institu\u021biile financiare \u0219i cu agen\u021biile de aplicare a legii orice informa\u021bii despre Client, a\u0219a cum prevede legea aplicabil\u0103, iar Clientul \u00ee\u0219i d\u0103 consim\u021b\u0103m\u00e2ntul pentru aceste ac\u021biuni. Pentru a se conforma acestui paragraf, Societatea p\u0103streaz\u0103 o eviden\u021b\u0103 a tranzac\u021biilor clientului timp de cel pu\u021bin cinci ani.<\/li>\n
  7. Clientul se angajeaz\u0103 s\u0103 respecte legisla\u021bia, inclusiv cea interna\u021bional\u0103, care vizeaz\u0103 combaterea traficului ilicit, a fraudei financiare, a sp\u0103l\u0103rii banilor \u0219i a legaliz\u0103rii fondurilor ob\u021binute prin mijloace ilegale. Clientul se angajeaz\u0103 s\u0103 depun\u0103 toate eforturile pentru a evita participarea direct\u0103 sau indirect\u0103 la activit\u0103\u021bi financiare ilegale \u0219i la orice tranzac\u021bii ilegale prin utilizarea site-ului \u0219i a serviciilor Companiei.<\/li>\n
  8. Clientul garanteaz\u0103 originea legal\u0103, proprietatea legal\u0103 \u0219i dreptul de utilizare a activelor transferate \u00een contul s\u0103u.<\/li>\n
  9. \u00cen cazul \u00een care exist\u0103 dovezi de tranzac\u021bii suspecte \u00een contul Clientului, de reaprovizionare cu numerar din surse nesigure (de exemplu, datele expeditorului activelor \u0219i ale proprietarului s\u0103lii de tranzac\u021bionare sunt diferite) \u0219i \/ sau orice ac\u021biuni cu atribute de fraud\u0103 (inclusiv orice ramburs\u0103ri sau anul\u0103ri de pl\u0103\u021bi), Compania \u00ee\u0219i rezerv\u0103 dreptul de a efectua o investiga\u021bie intern\u0103, de a bloca sau \u00eenchide sala de tranzac\u021bionare a Clientului sau orice cont, de a anula orice plat\u0103 sau ordin de tranzac\u021bionare \u0219i de a suspenda opera\u021biunile pe conturi \u00eenainte de \u00eencheierea investiga\u021biei oficiale. Atunci c\u00e2nd ia aceast\u0103 decizie, Societatea se ghideaz\u0103 dup\u0103 prevederile legisla\u021biei aplicabile, dup\u0103 recomand\u0103rile FATF sau dup\u0103 practica obi\u0219nuit\u0103.<\/li>\n
  10. Societatea are dreptul de a solicita informa\u021bii suplimentare despre client \u00een cazul \u00een care metoda de retragere a activelor este diferit\u0103 de metoda de depunere. De asemenea, Compania \u00ee\u0219i rezerv\u0103 dreptul de a bloca Sala de tranzac\u021bionare a Clientului sau orice Cont pe durata investiga\u021biei, dac\u0103 Clientul a refuzat s\u0103 furnizeze informa\u021biile suplimentare solicitate de Companie.<\/li>\n
  11. \u00cen cursul investiga\u021biei, Societatea are dreptul de a solicita copii suplimentare ale documentelor care confirm\u0103 identitatea Clientului, precum \u0219i copii ale cardurilor bancare utilizate pentru alimentarea contului, ale documentelor de plat\u0103 \u0219i ale altor documente care confirm\u0103 posesia legal\u0103 \u0219i originea legal\u0103 a fondurilor. De asemenea, Compania are dreptul de a solicita furnizarea de documente originale pentru revizuire \u00een cazul \u00een care exist\u0103 \u00eendoieli din partea Companiei.<\/li>\n
  12. Societatea nu furnizeaz\u0103 servicii persoanelor care se afl\u0103 \u00een jurisdic\u021biile identificate de FATF ca fiind jurisdic\u021bii cu risc ridicat \u0219i necooperante, cu deficien\u021be strategice AML\/CFT, \u0219i anume:<\/li>\n<\/ol>\n

    Afganistan, Samoa American\u0103, Bahamas, Botswana, Republica Popular\u0103 Democrat\u0103 Coreean\u0103, Etiopia, Ghana, Guam, Iran, Irak, Libia, Nigeria, Pakistan, Panama, Puerto Rico, Samoa, Arabia Saudit\u0103, Sri Lanka, Siria, Trinidad \u0219i Tobago, Tunisia, Insulele Virgine Americane, Yemen.<\/p>\n

      \n
    1. Compania nu ofer\u0103 servicii pentru cet\u0103\u021benii \u0219i reziden\u021bii din SUA, Estonia.<\/li>\n
    2. Refuzul Societ\u0103\u021bii de a efectua opera\u021biuni care, din punctul de vedere al Societ\u0103\u021bii, sunt considerate a fi suspecte, utilizarea m\u0103surilor preventive (cum ar fi blocarea sau \u00eenchiderea s\u0103lii de tranzac\u021bionare a unui client sau a oric\u0103rui cont) nu reprezint\u0103 un motiv de r\u0103spundere civil\u0103 a Societ\u0103\u021bii pentru ne\u00eendeplinirea obliga\u021biilor fa\u021b\u0103 de Client.<\/li>\n
    3. Societatea nu este obligat\u0103 s\u0103 informeze Clientul sau alte persoane cu privire la m\u0103surile luate pentru a respecta legisla\u021bia AML\/CFT. De asemenea, Societatea nu este obligat\u0103 s\u0103 informeze Clien\u021bii sau alte persoane cu privire la orice suspiciuni, la motivele refuzului de executare a unui ordin de tranzac\u021bionare al Clientului, la refuzul de a deschide contul, la necesitatea de a furniza documentele Clientului etc.<\/li>\n
    4. Aceast\u0103 politic\u0103 de combatere a sp\u0103l\u0103rii banilor \u0219i de cunoa\u0219tere a clientelei face parte integrant\u0103 din contractul cu clientul, aflat pe site-ul web. Nerespectarea acestei politici poate constitui un motiv de reziliere a acordului cu clientul, la discre\u021bia exclusiv\u0103 a Companiei.<\/li>\n<\/ol>\n<\/div>\n<\/div>\n
      <\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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      Anexa 1<\/p>\n<\/div>\n<\/div>\n

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      M\u0103suri de verificare pentru persoanele fizice \u0219i limitele de retragere corespunz\u0103toare:<\/strong><\/p>\n<\/div>\n<\/div>\n

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       <\/p>\n\n\n\n\n\n\n\n\n\n\n
      Abilitate<\/strong><\/td>\nNivel de verificare 0<\/strong><\/td>\nNivel de verificare 1<\/strong><\/td>\nNivel de verificare 2<\/strong><\/td>\n<\/tr>\n
      Depozit<\/td>\nX<\/td>\nCrypto - f\u0103r\u0103 limite
      \nFiat - nu este disponibil<\/td>\n      		Crypto - f\u0103r\u0103 limite
      \nFiat - f\u0103r\u0103 limite<\/td>\n<\/tr>\n
      Retragere automat\u0103 Crypto
      \n(limit\u0103 zilnic\u0103)<\/td>\n      		X<\/td>\n$100,000.00<\/td>\n$100,000.00<\/td>\n<\/tr>\n
      Retragere Fiat
      \n(limit\u0103 zilnic\u0103)<\/td>\n      		X<\/td>\nNu este disponibil<\/td>\n<\/tr>\n
      Retragere automat\u0103 Crypto
      \n(limit\u0103 lunar\u0103)<\/td>\n      		X<\/td>\n$500,000.00<\/td>\n$500,000.00<\/td>\n<\/tr>\n
      Retragere Fiat
      \n(limit\u0103 lunar\u0103)<\/td>\n      		X<\/td>\nNu este disponibil<\/td>\n<\/tr>\n
      Condi\u021bii<\/td>\nDepozitul\/retragerea nu este disponibil\u0103, iar tranzac\u021bionarea nu este disponibil\u0103. Pute\u021bi doar s\u0103 analiza\u021bi bursa.<\/td>\nDepozit\/retragere numai \u00een cripto \u0219i tranzac\u021bionare disponibil\u0103 pentru toate instrumentele<\/td>\nDepozitul\/retragerea sunt disponibile \u00een cripto\/fiat \u0219i tranzac\u021bionarea este disponibil\u0103 pentru toate instrumentele<\/td>\n<\/tr>\n
      M\u0103suri KYC<\/td>\nVerificarea e-mail-ului<\/td>\nDocument de identitate + selfie<\/p>\n

       <\/td>\n

      		Dovada adresei (nu mai veche de 3 luni de la data eliber\u0103rii) + dovada suplimentar\u0103 a unui document de identificare + completarea unui scurt chestionar;<\/p>\n

      Este posibil s\u0103 fie solicitate informa\u021bii sau documente suplimentare;<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

       <\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

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      M\u0103suri de verificare pentru clien\u021bii corporativi \u0219i institu\u021bionali \u0219i limite de retragere corespunz\u0103toare:<\/strong><\/p>\n<\/div>\n<\/div>\n

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       <\/p>\n\n\n\n\n\n\n\n\n\n\n
      Abilitate<\/strong><\/td>\nNivel de verificare 0<\/strong><\/td>\nNivel de verificare 1<\/strong><\/td>\nNivel de verificare 2<\/strong><\/td>\n<\/tr>\n
      Depozit<\/td>\nX<\/td>\nCrypto - f\u0103r\u0103 limite
      \nFiat - nu este disponibil<\/td>\n      		Crypto - f\u0103r\u0103 limite
      \nFiat - f\u0103r\u0103 limite<\/td>\n<\/tr>\n
      Retragere automat\u0103 Crypto
      \n(limit\u0103 zilnic\u0103)<\/td>\n      		X<\/td>\n$100,000.00<\/td>\n$300,000.00<\/td>\n<\/tr>\n
      Retragere Fiat
      \n(limit\u0103 zilnic\u0103)<\/td>\n      		X<\/td>\nNu este disponibil<\/td>\n<\/tr>\n
      Retragere automat\u0103 Crypto
      \n(limit\u0103 lunar\u0103)<\/td>\n      		X<\/td>\n$500,000.00<\/td>\n$3,000,000.00<\/td>\n<\/tr>\n
      Retragere Fiat
      \n(limit\u0103 lunar\u0103)<\/td>\n      		X<\/td>\nNu este disponibil<\/td>\n<\/tr>\n
      Condi\u021bii<\/td>\nDepozitul\/retragerea nu este disponibil\u0103, iar tranzac\u021bionarea nu este disponibil\u0103. Pute\u021bi doar s\u0103 analiza\u021bi bursa.<\/td>\nDepozit\/retragere numai \u00een cripto \u0219i tranzac\u021bionare disponibil\u0103 pentru toate instrumentele<\/td>\nDepozitul\/retragerea sunt disponibile \u00een cripto\/fiat \u0219i tranzac\u021bionarea este disponibil\u0103 pentru toate instrumentele<\/td>\n<\/tr>\n
      M\u0103suri KYC<\/td>\nVerificarea e-mail-ului<\/td>\nV\u0103 rug\u0103m s\u0103 consulta\u021bi Anexa 2<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

       <\/p>\n<\/div>\n<\/div>\n

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      Anexa 2<\/p>\n

      M\u0103suri de verificare pentru clien\u021bii corporativi \u0219i institu\u021bionali<\/strong><\/p>\n

      Aceast\u0103 politic\u0103 se aplic\u0103 numai pentru clien\u021bii corporativi \u0219i institu\u021bionali. Aceast\u0103 categorie de clien\u021bi trebuie s\u0103 treac\u0103 prin procesul obligatoriu de verificare consolidat\u0103.<\/p>\n

      Ne rezerv\u0103m dreptul de a v\u0103 refuza furnizarea de servicii \u00een cazul \u00een care, \u00een timpul procesului de verificare, se descoper\u0103 c\u0103 nu corespunde\u021bi cerin\u021belor noastre KYC. De asemenea, avem dreptul de a pune cap\u0103t \u00een orice moment rela\u021biilor noastre existente cu Dumneavoastr\u0103 \u00een cazul \u00een care se consider\u0103 c\u0103 \u00eenc\u0103lca\u021bi cerin\u021bele noastre KYC.<\/p>\n

      La cererea noastr\u0103, trebuie s\u0103 ne furniza\u021bi orice documente \u0219i informa\u021bii suplimentare, iar dac\u0103 refuza\u021bi s\u0103 furniza\u021bi astfel de documente sau informa\u021bii, acest lucru poate duce, de asemenea, la refuzul sau \u00eencetarea furniz\u0103rii serviciilor.<\/p>\n

      Pentru a deschide o camer\u0103 de tranzac\u021bionare \u00een calitate de client corporativ sau institu\u021bional, v\u0103 rug\u0103m s\u0103 urma\u021bi linkul de pe site \u0219i s\u0103 completa\u021bi chestionarul extins. V\u0103 rug\u0103m s\u0103 re\u021bine\u021bi c\u0103 trebuie s\u0103 ave\u021bi \u00eemputernicirile necesare din partea societ\u0103\u021bii dumneavoastr\u0103 pentru a completa chestionarul. De asemenea, v\u0103 rug\u0103m s\u0103 \u00eenc\u0103rca\u021bi documentele corporative enumerate mai jos \u00een profilul dumneavoastr\u0103 de camer\u0103 de tranzac\u021bionare. Apoi, trebuie s\u0103 a\u0219tepta\u021bi urm\u0103toarele instruc\u021biuni din partea managerului.<\/p>\n

      Urm\u0103toarele documente justificative trebuie s\u0103 \u00eenso\u021beasc\u0103 chestionarul completat de c\u0103tre client:<\/strong><\/p>\n

      - Actul constitutiv \u0219i statutul asocia\u021biei;<\/p>\n

      - Certificatul de constituire;<\/p>\n

      - Certificat de \u00eenvestitur\u0103 (datat \u00een ultimele 3 luni);<\/p>\n

      - Dovada adresei de func\u021bionare (factura de utilit\u0103\u021bi sau extrasul de cont bancar original care s\u0103 indice numele societ\u0103\u021bii \u0219i adresa de func\u021bionare, datat \u00een ultimele trei luni, sau contractul de \u00eenchiriere \u00een cazul \u00een care \u00eenchiria\u021bi spa\u021biul de birouri);<\/p>\n

      - Documentul de numire a administratorului (proces-verbal, decizie a ac\u021bionarilor etc.);<\/p>\n

      - Verificarea individual\u0103 a reprezentantului autorizat (copie a pa\u0219aportului);<\/p>\n

      - Verificarea individual\u0103 a tuturor directorilor activi (copie a pa\u0219aportului \u0219i o factur\u0103 de utilit\u0103\u021bi reziden\u021biale original\u0103 recent\u0103 pentru fiecare dintre ace\u0219tia);<\/p>\n

      - Verificarea individual\u0103 a ac\u021bionarilor\/proprietarilor efectivi cu o participa\u021bie de 25% sau mai mare:<\/p>\n

      - Ac\u021bionari individuali (copie a unui pa\u0219aport \u0219i o factur\u0103 de utilit\u0103\u021bi reziden\u021biale recent\u0103 \u0219i original\u0103 pentru fiecare)<\/p>\n

      - Ac\u021bionari corporativi (o list\u0103 complet\u0103 a documentelor justificative pentru fiecare societate, conform listei de mai sus);<\/p>\n

      - Dovada propriet\u0103\u021bii domeniului;<\/p>\n

       <\/p>\n

      Pentru nivelul 2, trebuie s\u0103 furniza\u021bi \u00een plus:<\/strong><\/p>\n

      - Referin\u021ba bancar\u0103 care con\u021bine datele bancare ale societ\u0103\u021bii dumneavoastr\u0103, care vor fi utilizate \u00een decont\u0103rile cu dumneavoastr\u0103.<\/p>\n

      - Situa\u021bii financiare sau extrase de cont ale societ\u0103\u021bii pentru ultimele trei luni; Alte documente care confirm\u0103 sursa fondurilor (conturi auditate ale societ\u0103\u021bii, declara\u021bie fiscal\u0103 etc.);<\/p>\n<\/div>\n<\/div>\n

      <\/div>\n
      <\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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      Leg\u0103tura cu chestionarul<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"acf":[],"yoast_head":"\nAML & KYC Policy - Trade4Coins<\/title>\n<meta name=\"description\" content=\"Buy crypto with a credit card, Invest in the future. Buy, Hold, Sell, and Exchange popular cryptocurrencies. Fastest access to the world of cryptocurrencies.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/trade4coins.com\/ro\/aml-kyc-policy\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML & KYC Policy - Trade4Coins\" \/>\n<meta property=\"og:description\" content=\"Buy crypto with a credit card, Invest in the future. Buy, Hold, Sell, and Exchange popular cryptocurrencies. 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