The astonishing online trading platform helps people to prevent fraud with the help of the newly launched Anti-Money Laundering policy.
Online PR News – 14-April-2020 – Loubiere – 7Online, the advanced trading online platform, has come up with the all-new anti-money laundering policy to ensure 100% safe trade. Subsequently, they have taken a step ahead to trade with the globally leading trading technology.
This platform has not only carried out the anti-money laundering policy but is even dedicated to implementing the KYC(Know Your Client) procedure in the most effective manner. Choosing the right trading platform is one of the vital things! Similarly, having a great understanding of AML policy is crucial. Such types of policies are much-needed and are said to avoid illegitimate activities that can further risk your personal information.
Further, 7Online is a mandatory option by law to recognize and prevent various attempts like money laundering, terror funding, human trafficking funding, etc. It has further undertaken the following policies:
Process of verifying the identity
While opening an account, 7Online will ask for all the identification documents! As it will help them to set up identity, and thus to safeguard the account when someone requests for withdrawal.
Process of verifying Payment
At the time of using different payment methods like credit cards, several additional documents are necessary to make sure the safety of personal information and funds. Further, for having detailed information, you can even visit the withdrawal section.
Thus, the platform helps people to trade online by just sitting at home or in the office. It also offers 100% support that a beginner might need. In case, if anyone suspects any fraud, then 7Online is 24*7 active and ready to help them. All you have to do is to visit: firstname.lastname@example.org.
7Online, the modern trading online platform, focuses on providing the newbie traders with all the educational materials and thus to provide them with the latest trading tools they might need to set up a successful business. The emerging platform helps monitor all the trading activity on a particular platform to make sure that not a single illegal activity is being carried out. For complete details, visit https://7online.io.