Frequently Asked Questions on Anti-Money Laundering (AML)

Frequently asked questions

External AML policy

The ICONOMI Anti-Money Laundering (“AML”) Policy for the ICONOMI Platform, which includes products and services available at www.iconomi.com (“Platform”), is designed to prevent money laundering by setting up adequate systems and controls to mitigate the risk of the platform being used to facilitate financial crime.
Download AML Policy

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