ANTI-MONEY LAUNDERING COMPLIANCE POLICY
It is the policy of Rexau Ltd to prohibit the funding of terrorist or criminal activities and actively prevent money laundering and this policy in place to aid authorities in preventing money laundering, and to prevent accidentally aiding in any criminal behavior. If criminal activity is suspected, we will immediately contact law enforcement. Rexau Ltd has designated Ms. Violeta Ivanova Marinska as its Anti-Money Laundering Program Compliance Person (AML Compliance Person), with full responsibility for the firm’s AML program. Violeta, is qualified by experience, knowledge and training within the precious metals industry and by local law enforcement.
Document request to Clients
The first document we require is a legal government-issued, identifying document with the picture of the customer on it. It may be a government-issued passport, driver’s license (for countries where the driver’s license is a primary identification document) or local ID card. The second document we require is a bill with the customer’s own name and actual address on it issued 3 months ago at the earliest. It may be a utility bill, a bank statement, an affidavit, or any other document with the customer’s name and address from an internationally recognized.
Deposits and Withdrawals
Rexau Ltd requires all deposits, where the name of the originating customer is present, to come from the name matching the name of the customer in our records. Third party payments are not accepted. As for withdrawals, money may be withdrawn from the same account and by the same way it was received. For withdrawals where the name of the recipient is present, the name must exactly match the name of the customer in our records. If the deposit was made by wire transfer, funds may be withdrawn only by wire transfer to the same bank and to the same account from which it originated. ( Linked Bank Account )
If the deposit was made by means of electronic currency transfer, funds may be withdrawn only by the means of electronic currency transfer through the same system and to the same account from which it originated.
Payment Credit Card maximum amount is 3,000 Euro or equivalent in other currency
Payment Bitcoin maximum amount 5,000 Euro daily not over 20.000 euro monthly.
Payment cash maximum is 15,000 BGN - 7,500 Euro as according to the national laws of the Republic of Bulgaria.