DESCRIPTION: No person shall abuse this site for the purpose of money laundering. The Company employs best-practice anti-money laundering procedures.
Important considerations:
- Acceptable funds should not originate from criminal activity. The Company is bound to report suspicious transactions to relevant authorities.
- Clients agree that the Company may use personal information provided by them in order to conduct appropriate anti-fraud checks.
- Clients shall not hold or pool third-party funds into their own account held with the Company.
- It is prohibited to sell, transfer, and/or acquire accounts to/from other clients. Transfer of funds among other clients is also prohibited.
- Only one account is allowed per person. No withdrawals and/or refunds may be collected on accounts opened in false names or on multiple accounts opened by the same person.
For further check refer to https://deriv.com/tnc/general-terms.pdf