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Money Laundering Policy

Money Laundering Policy

WebDollar Money Laundering Policy

Webdollar conduct manual and computerized verifications of all new customers. As part of WebDollar's KYC philosophy, the e-mail address, postal address, IP address, customer details and BIN series are verified.

Transactions are monitored 24 h/day and all complex, unusual large and/or unusual of transactions are examined and if suspected, reported to the appropriate authorities without notifying the customer.

All alteration made to the customers' account details is logged and corresponding documentation is requested for changes that have a significant value in determining the customer's identity or bank account details.

No deposits are made to customers' account where there is a reason to suspect money laundering or terrorist activity or where the deposit exceeds €15000 (wether in a "single one-off" deposit or accumulated deposit from the same customer using several accounts) unless the customers' information has been verified.

All withdrawals are returned to the originating source of funding; in order create a clear order trail. In some cases returning the funds to the origin is not possible, due to external restrictions such as MasterCard not allowing refund back to their cards.

Withdrawals are always sent to the owner of the account and transfer of funds between customer accounts is prohibited.

WebDollar do not accept cash as funding method.

WebDollar keeps a record of every transaction. If a complete audit on paper is required, the necessary information is readily available (minimum of 5 years).

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