Anti Money Laundering
Ozcapital Prime follows a strict Anti-Money Laundering Policy in accordance with Australian regulations and other relevant international laws. This policy is designed to ensure that no money transacted via the exchange is used as part of any money laundering operation or terrorism financing.
Various AML measures are used to prevent and report any attempt to use our services to launder money, to finance any illegal activities.
Some of the preventive measures we use are as follows:
- All clients are subject to verification procedure.
- Deposits and Withdrawals in fiat currency (i.e. AUD, USD, EUR, etc) can only be made using a bank account held in the same name as the account with us
- We do not accept third party transfers and any such transfer will be returned to the sender.
- We are obligated to report any suspicious activity to the regulating authorities..
Ozcapital Prime exchange does not accept customers from the following jurisdictions: USA, countries on the FATF high risk countries list, such as Cuba, North Korea, Syria, Iran, Iraq and others.
Ozcapital Prime 2019