ANTI MONEY LAUNDERING POLICY (AMLP)

Money laundering is the process by which criminals disguise as the original ownership, to control the proceeds of the criminals. Thereby, making such proceeds appear to have derived from a legitimate source. Anti money laundering is a system control to detect, prevent and report money laundering activities. Financial institutions are obligated to abide by this code of conduct.

ejemcoexchange.com, a subsidiary of Ejemco international limited, strictly complies with AML policy. We ensure that our company is not used for money laundering, terrorism financing nor any illegal activities.

^* In our quest to be successfully enshrined with AML policy. It is compulsory for customers to supply a clear personal identification data when opening account with ejemcoexchange.com.

^* Ejemco exchange have the right to request for additional information or documents to backup your transactions, if the previous supplied data isn't clear enough. This does not mean the customer is under any suspicion. We also have the right to withhold any suspicious transactions, until we get clarifications or reports from the relevant law enforcement agencies.

^* For our customers utmost security and protection. Ejemco exchange will not disclose your transactions history or personal information to any third party, unless ordered by a court of competent jurisdiction in Nigeria or your country.