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AML/KYC Политика

Dear customers! This Policy is an integral part of the Terms and Conditions governing the provision of services by our company.

Please carefully review this document as it outlines your rights and responsibilities.

The Terms and Conditions of service provided by İNTER TRADE KUYUMCULUK LİMİTED ŞİRKETİ (hereinafter referred to as the "Istanbul Office"), the Privacy Policy, AML/KYC Policy, any related documents, and attachments determine the usage procedures for services provided by the Istanbul Office (including the website and all web applications). If you do not accept these Terms, you cannot use our services.

By creating an account and using any web applications, URLs, or services controlled by the Istanbul Office, you fully agree to the Terms and Policies, understand the contents of these documents thoroughly, and fully accept them.

  1.The Istanbul Office conducts its activities in accordance with the legislation of the state specified in section 1.3 of these Rules, as well as ratified international agreements:

   1.1. Guidance for a risk-based approach to virtual assets and virtual asset service providers (FATF).

   1.2. 5AMLD EU – Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance).

  1.3. Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists OFAC – List of Specially Designated Nationals and Blocked Persons ("SDN List") and all other sanction lists under the control of OFAC, including the List of Foreign Sanctions Evaders, the List of Sanctioned Act against Iran not included in SDN, the Sectoral Sanctions Identification List, the Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, and sanctions from the Legislative Council of Palestine not included in SDN.

 2.To minimize the risks of money laundering and terrorist financing, the Istanbul Office reserves the right to refuse services at any stage if there is suspicion that the transaction is in any way related to money laundering, terrorist financing, or any other unlawful activity under the legislation of the state where the Istanbul Office is located, the state in which the User is a resident, or international legislation.

 3.The protection of users' personal data is ensured by the Istanbul Office in accordance with the existing legislation of the state where the Istanbul Office is located and the Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (CETS No. 108).

 4.The methods of processing and protecting users' personal data are regulated by the Regulation on the Processing and Protection of Personal Data published on the Istanbul Office's website.

 5.In case of the detection of falsification or compromise of communication flows or any negative impact on the normal operation of the Istanbul Office and/or web applications and the website, directly or indirectly related to the User's Request, the execution of the Request by the Istanbul Office will be suspended, and the parameters of the Request will be recalculated based on the current conditions. In case of the User's disagreement with the recalculation, the funds will be returned to the User's details.

 6.Any disputes related to the terms of these Rules shall be resolved through negotiations between the parties to the offer. In case of failure to reach an agreement, all disputes shall be resolved in accordance with the legislation of the country where the Respondent is located.

 7.Information on exchange transactions is stored in the Istanbul Office's database and is the primary source to which the parties to the offer, as established by these Rules, refer in disputed situations.

 8.Liability

   8.1. The "Istanbul Office" shall not be liable to the User for financial losses caused by the unlawful actions of third parties.

   8.2. The "Istanbul Office" shall not be responsible for any delayed or unrealized Requests caused by errors of the Payment system or bank specified by the User in the submitted Request. The User agrees that in such cases, all claims shall be directed to the respective Payment system or bank. At the User's request, the "Istanbul Office" provides assistance in providing documents confirming the use of the "Istanbul Office" services for exchange when the User submits a complaint or request to the administration of the relevant Payment system or bank.

   8.3. The "Istanbul Office" does not verify the legitimacy and legality of the User's ownership of cryptocurrencies, electronic money, or fiat currency involved in a specific Transaction. The "Istanbul Office" presumes the good faith and legality of the User's ownership, use, and disposal of bank cards (accounts) and Funds on them as indicated by the User during the Payment. The "Istanbul Office" is not responsible for the ownership, use, and disposal of bank cards (accounts) and Funds by the User, which do not belong to the User. All risks and responsibilities for the ownership, use, and disposal of bank cards (accounts) and Funds on them lie with the User.

 9.By accepting these Rules, the User confirms that:

   9.1. They have provided complete and truthful information about themselves, as well as authentic identification data.

  9.2. They are not engaged in operations or transactions related to money laundering, in accordance with KYC & AML rules.

  9.3. Their income is not associated with any unlawful activity under the legislation of the state where the "Istanbul Office" is located or the User's residence, including in accordance with KYC & AML rules.

  9.4. They are not on any kind of "blacklists," "stop-lists," or lists of individuals involved in the legalization (money laundering) of income and financing of terrorism in the territory of their country of residence.

   9.5. The User does not belong to the following categories of individuals:

 • Individuals listed in the Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists OFAC, as well as other OFAC lists.

 • Natural and legal persons - citizens and residents of the United States who are subject to sanctions based on U.S. regulations (legislation, trade embargo, acts of the U.S. President, economic sanctions, etc.).

   9.6. They are not subject to legal liability by law enforcement or fiscal authorities of the state of their residence for the legalization (money laundering) of income and financing of terrorism, as well as for committing fraud or any other unlawful actions related to misappropriation of others' property.

   9.7. Trading and any actions related to cryptocurrency circulation are not illegal according to the legislation of the User's country of residence.

 10. The User undertakes not to disrupt the operation of the "Istanbul Office" by interfering with its software or hardware components, as well as by distorting the parameters (commands) transmitted to the "Istanbul Office."

 11. If, as a result of the User's actions, regardless of whether they were intentional or due to negligence, the "Istanbul Office" incurs damage, the User undertakes to compensate for such damage in full.

 12. In the event that the User receives a payment greater than the amount specified in the Request, the User agrees to refund the funds to the details provided by the "Istanbul Office." The commission for the transfer in such a case shall be borne by the exchange point.

 13. The User acknowledges and agrees that the "Istanbul Office" does not act as a financial consultant, does not provide investment advisory services, and any information transmitted by the "Istanbul Office" to the User cannot be considered as advice or guidance for action.

 14. The User is aware of and accepts all risks associated with cryptocurrency transactions.

 15. In order to minimize the risks of money laundering and financing of terrorism, the "Istanbul Office" reserves the right to refuse to provide services at any stage if it is suspected that the request is in any way related to the purposes of money laundering, financing of terrorism, or any other unlawful activity in accordance with the legislation of the state where the Service is located, the state of which the User is a resident, or in accordance with international legislation.