Anti Money Laundering Policy
Anti-Money Laundering & KYC Policy
Pm2inrexchange is entirely prohibits the use of the services for money laundering.
Certain exchange directions may require manual processing within Exchanger business hours as well as additional verification steps. Depending on the type of transactions, Client may be requested to go through the verification process with the following methods:
- Email validation
- Mobile phone verification
- Providing proof of identity and photo ID (PAN CARD, AADHAR CARD, PASSPORT)
- Providing proof of residential address. ( GAS Bill , Telephone Bill , Bank statement, Water Bill , Electricity Bill ) issued not more than 3 month ago
*** FOR VERIFY YOUR ACCOUNT MAIL US REQUIRED DOCUMENTS ***
Pm2inrexchange reserves the right to hold/stop or cancel the transaction and escalate all the information and received funds from the Client to the appropriate legal authorities and/or police in case of reasonable suspicion or evidence in Anti-Money Laundering or any other fraudulent operations.
Pm2inrexchange may need your documents at regular intervals for KYC Policies i.e., Know Your Customers policy and we request all our Clients to provide with the same and co-operate with us in building a secure transaction.