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Prevention against money laundering is a major responsibility and that is the goal of regulators worldwide . Money laundering allows movement of funds from criminal activities and makes funds available for terrorist activities . On DiamEpargne.com , we are committed to prevent money laundering activities through our services and as such comply with regulatory requirements such as:

Identify our clients.
Identify, monitor and report any kind of suspicious transactions.
Keep transaction records for a minimum of five years after the end of the agreement with the customer.
Training our staff to recognize suspicious transactions and to comply with all reporting requirements .
According to the customer’s location , DiamEpargne.com can report suspicious activity to the authorities in several countries

DiamEpargne.com reserves the right to collect and validate a customer identification evidence before the opening of the account and product payments. To see our identification requirements , visit our Account Opening Form . Customers are responsible for all information provided to DiamEpargne.com is available to the regulatory authorities in the country of origin of the funds and the country of destination of the funds. DiamEpargne.com reserves the right to refuse to process a transfer at any time if it considers that this is in any way related to criminal activity or money laundering.

DiamEpargne.com is required to report all suspicious transactions and are forbidden to inform the customer that they have been reported for suspicious account activity . Misuse of the account may result in criminal prosecution . DiamEpargne.com do not want your business if your funds derived from criminal activity or if the nature of the transactions on your account is illegal in any way.

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