ANTI-MONEY LAUNDERING REQUIREMENTS.
Apmie.com takes all appropriate measure and implement best standards to compliance with all applicable laws and regulations regarding Anti-Money Laundering “AML”. We will make reasonable efforts to detect and prevent people engaged in any criminal activity in any jurisdiction from using our Services.
We are further required to obtain and record information and documentation that helps to confirm your identity or provides additional information regarding your use of the Services. If we cannot confirm this information, we may require additional documents to verify your identity. We may ask for this information at any time before, during or after your use of the Services.
We also may request information from you as a result of our name screening processes, for investigative purposes related to you or to another user, or as a randomly sampled test of the accuracy of our processes. In the latter case, we may require documentation from you at no fault, and ask you to furnish it with or without a reason provided.
The AML Policy obliges to submit the possibility of a crime commitment to the legal authorities and report suspicious activities. All information will be available for Financial Inspector including bank accounts, IP addresses, Bitcoin and Perfect Money wallet addresses, history and other information related to this matter.
The website stores data for 5 years.