◼ AML check: Every transaction undergoes automatic AML screening. In cases of high risk or links to illegitimate sources, identity verification may be required.
Funds are credited to the corporate bank account of the legal entity.
Payments can be made by invoice, in particular for rental payments, purchase or payment of cars, real estate and other commercial expenses.
The tariff amount is formed individually taking into account the volume of the transaction, the jurisdiction of the company and the specifics of the payment terms for the invoice issued.
Preliminary approval of all terms and the final tariff is mandatory and is carried out via support chat or by request to email: [email protected]