AML & KYC

Clauses of AML(Anti-money laundering) and KYC(Know your customer) Last update: 17 Dec, 2019

‘LATAM CASH’ supports international AML regulations and policies.
The suspicious fund, money laundry, and crime fund will be reported to a local investigative agency and law enforcement agency within 72 hours.

‘LATAM CASH’ confirms customers information through KYC to prevent an inflow of suspicious fund, money laundry, and crime fund.

• Name
• Nationality
• Email
• Identification(Passport or ID card)
• Bank account and credit card information (optional)

Above information will be examined in ‘LATAM CASH’ donation process.
Your bank account may be blocked once customer information has not been confirmed. Also, it will be reported to a local investigative agency and law enforcement agency within 72 hours.

‘LATAM CASH’ based on Singapore government’s regulation and laws.
‘LATAM CASH’ will report to a local investigative agency and law without any notification once we discover criminals regulated by local government or problems in money laundry.

Inquiry: tokensale@latamcash.io