The Anti-Money Laundering Policy is designed to prevent money laundering. It institutes adequate systems and controls to mitigate the risk of the Platform being used to facilitate financial crime. These systems and controls are used to ascertain customer identity, screen and monitor customers, perform due diligence, and duly monitor deposits and withdrawals. According to the Policy, unusual activities or suspicions of money laundering are scrutinized in-house and may be reported to the competent authorities. The Policy sets minimal standards that must be complied with and includes a comprehensive set of measures for detecting and preventing money laundering activities. It sets verification tiers and sanctions and reserves the right of ICONOMI to block or freeze user accounts and assess, review, and verify the user’s documents and information or to ask for additional documents and information.Download AML
Effective Date: December 3, 2018
Cookies are small files, typically of letters and numbers, downloaded onto your computer or mobile device when you visit certain websites. When you return to these websites, or visit other websites that use the same cookies, the websites recognize these cookies and your browsing device. A cookie cannot read data off your hard drive or read cookie files created by other websites.Cookies set by the website operator are called "first party cookies". Cookies set by parties other than the website operator are called "third party cookies". The parties that set third party cookies can recognize your computer both when it visits the ICONOMI website and when it visits certain other websites and/or mobile apps.We treat information collected by cookies as non-personal information. However, to the extent that IP addresses or similar identifiers are considered personal data by applicable data protection laws, we also treat these identifiers as personal data. If we combine non-personal information with personal data, the combined information will be treated as personal data for as long as it remains combined. More information on cookies and their use can be found at www.allaboutcookies.org.
When you access our Services, we or the companies we work with may place cookies on your computer or other device. These technologies help us better understand user behavior, and inform us about which parts of our websites people have visited.We use first party and third party cookies to recognize you as an ICONOMI customer, customize ICONOMI Services, content, and advertising, to measure promotional effectiveness, and to collect information about your computer or other access device to mitigate risk, help prevent fraud, and promote trust and safety.
You can control the setting of cookies on your device using your browser’s settings. In the event the terms and conditions governing cookies are amended, all previous cookies managed by us will be deleted and set again according to the newly published terms and conditions. We cannot delete cookies set on our website that are managed by other parties (for instance AddThis, Google, etc.). You can delete them in your browser’s settings.