Shopping cart

No products in the cart.

Return To Shop

PryvateX loan
  • [email protected] Online Support
PryvateX loan
  • LOGIN
  • Create Account
  • Mobile exchange
  • Contact Us
  • Terms & Conditions
    Terms of Service Cookie Policy Complaints Policy AML / KYC Privacy Policy

AML / KYC

PryvateX

It is the policy of Pryvate Limited (Caymans) to conduct its business at all times in compliance with all relevant legislation and guidance in force or issued in Cayman to counter money laundering and the financing of terrorism. Pryvate Limited (Caymans) has established and maintains appropriate and effective policies, procedures and systems to assist it in complying with AML/CFT requirements.

The AML/CFT regime in Cayman is built around a number of criminal statutes and orders which set out a series of headline criminal offences for those who engage in, or help others engage in, money laundering or the financing of terrorism. The main criminal statutes which criminalise money laundering and the financing of terrorism are as follows:

  • - Proceeds of Crime Act (2020 Revision)
  • - Proceeds of Crime (Disclosure) Order, 2010
  • - Money Services Act (2020 Revision)
  • - Terrorism Act (2018 Revision)



Full details of Acts and Regulations https://www.cima.ky/acts-and-regulations

Terms of Service
Cookie Policy
Complaints Policy
AML / KYC
Privacy Policy

Pryvate Limited (Caymans)

Registered Office PO Box 309, Ugland House Grand Cayman, KY1-1104, Cayman Islands

Trading in Cryptocurrencies is highly volatile. Traders acknowledge this and agree to only use risk capital for this type of trading by using Pryvate Exchange service. Cryptocurrency trading cannot be predicted with the same level of accuracy as other markets using technical analysis, it’s important to maintain an active and vigilant trading regime while trading Cryptocurrencies. We strongly advise that you read our Terms & Conditions before making any investments. Customers must be aware of their individual tax liability and applicable regulations in their country of residence.

Copyright © 2019 Pryvate Limited (Caymans) All Rights Reserved.