Anti-money laundering policy

Crime and terrorism need cash. Criminals turn the "dirty" cash made from drug trafficking, smuggling, and robbery into clean money by using false identities or taking the names of innocent people - like you. Making sure that people are who they say they are is essential in the fight against crime and terrorism. This does not mean in any way that suspicion is falling on you.
Money laundering is the act of converting money or other monetary instruments from illegal activity into money or investments that appear to be legitimate so its illegal source cannot be traced.
EMONEYE.com views money laundering as a serious criminal offence, and as such, complies with requirements intended to prevent money laundering.
We are required to verify your identity and address.
We are required to keep full records of all transactions together with identification provided.
We are required to monitor any unusual or suspicious transactions of any size.
Any information about your identity is held confidentially and will help stop your identity being used falsely. Please note that EMONEYE.com has the right to refuse a transaction at any time should suspicion arise that it may be connected to money laundering or any other criminal activity. Providing EMONEYE.com with false verification documents or contact details will be deem as a misuse of our terms of service and you may be the subject to a criminal investigation. EMONEYE.com will not do business with anyone suspected of or directly involved in money laundering or where funds have been sourced by any illegal activity.