Bilateral compliance and supervision. Master international discourse right!
Loading pages...
Anti-money laundering and the financing
Under the highest standard of AML/CFT compliance of international payment service, we, Gleebill international Financial business, implement the most strict policy on investigation of identity authentication and due diligence strict customer information, to verify the customer's identity information, bank, collect detailed transaction information, transaction monitoring measures through the complex, to prevent money laundering and other financial crimes, to the customer and its legal representative, the shareholders and the ultimate beneficiary of international sanctions and to list and check. Counterfeit or patent infringement monitoring of network commodity transaction.
Capital regulation and flow
Gleebill setup the reserve account from the Level 1 international clearing bank, which under double protection from the U.S. Financial Regulatory Departments and Banks, all funds operate in strict accordance with the customer's instructions, customer accounts only accept trading platform account designated funds accounted for, and to the customer's designated bank account, cannot be used for other purposes.
Anti-money laundering and the financing
AML/CFT: Under the highest standard of AML/CFT compliance of international payment service, we, Gleebill international Financial business, implement the most strict policy on investigation of identity authentication and due diligence strict customer information, to verify the customer's identity information, bank, collect detailed transaction information, transaction monitoring measures through the complex, to prevent money laundering and other financial crimes, to the customer and its legal representative, the shareholders and the ultimate beneficiary of international sanctions and to list and check. Counterfeit or patent infringement monitoring of network commodity transaction.
Capital regulation and flow
Capital regulation and flow: Capital regulation and flow: Gleebill setup the reserve account from the Level 1 international clearing bank, which under double protection from the U.S. Financial Regulatory Departments and Banks, all funds operate in strict accordance with the customer's instructions, customer accounts only accept trading platform account designated funds accounted for, and to the customer's designated bank account, cannot be used for other purposes.
Anti-money laundering and the financing
AML/CFT: Under the highest standard of AML/CFT compliance of international payment service, we, Gleebill international Financial business, implement the most strict policy on investigation of identity authentication and due diligence strict customer information, to verify the customer's identity information, bank, collect detailed transaction information, transaction monitoring measures through the complex, to prevent money laundering and other financial crimes, to the customer and its legal representative, the shareholders and the ultimate beneficiary of international sanctions and to list and check. Counterfeit or patent infringement monitoring of network commodity transaction.
Capital regulation and flow
Capital regulation and flow: Capital regulation and flow: Gleebill setup the reserve account from the Level 1 international clearing bank, which under double protection from the U.S. Financial Regulatory Departments and Banks, all funds operate in strict accordance with the customer's instructions, customer accounts only accept trading platform account designated funds accounted for, and to the customer's designated bank account, cannot be used for other purposes.
Anti-money laundering and the financing
Under the highest standard of AML/CFT compliance of international payment service, we, Gleebill international Financial business, implement the most strict policy on investigation of identity authentication and due diligence strict customer information, to verify the customer's identity information, bank, collect detailed transaction information, transaction monitoring measures through the complex, to prevent money laundering and other financial crimes, to the customer and its legal representative, the shareholders and the ultimate beneficiary of international sanctions and to list and check. Counterfeit or patent infringement monitoring of network commodity transaction.
Capital regulation and flow
Gleebill setup the reserve account from the Level 1 international clearing bank, which under double protection from the U.S. Financial Regulatory Departments and Banks, all funds operate in strict accordance with the customer's instructions, customer accounts only accept trading platform account designated funds accounted for, and to the customer's designated bank account, cannot be used for other purposes.
Anti-money laundering and the financing
AML/CFT: Under the highest standard of AML/CFT compliance of international payment service, we, Gleebill international Financial business, implement the most strict policy on investigation of identity authentication and due diligence strict customer information, to verify the customer's identity information, bank, collect detailed transaction information, transaction monitoring measures through the complex, to prevent money laundering and other financial crimes, to the customer and its legal representative, the shareholders and the ultimate beneficiary of international sanctions and to list and check. Counterfeit or patent infringement monitoring of network commodity transaction.
Capital regulation and flow -太阳集团99138
Capital regulation and flow: Capital regulation and flow: Gleebill setup the reserve account from the Level 1 international clearing bank, which under double protection from the U.S. Financial Regulatory Departments and Banks, all funds operate in strict accordance with the customer's instructions, customer accounts only accept trading platform account designated funds accounted for, and to the customer's designated bank account, cannot be used for other purposes.
Anti-money laundering and the financing
AML/CFT: Under the highest standard of AML/CFT compliance of international payment service, we, Gleebill international Financial business, implement the most strict policy on investigation of identity authentication and due diligence strict customer information, to verify the customer's identity information, bank, collect detailed transaction information, transaction monitoring measures through the complex, to prevent money laundering and other financial crimes, to the customer and its legal representative, the shareholders and the ultimate beneficiary of international sanctions and to list and check. Counterfeit or patent infringement monitoring of network commodity transaction.
Capital regulation and flow
Capital regulation and flow: Capital regulation and flow: Gleebill setup the reserve account from the Level 1 international clearing bank, which under double protection from the U.S. Financial Regulatory Departments and Banks, all funds operate in strict accordance with the customer's instructions, customer accounts only accept trading platform account designated funds accounted for, and to the customer's designated bank account, cannot be used for other purposes.
Safety
01 -太阳集团43335.com
Security of account structure,under bilateral supervision from both Chinese and the US -古天乐代言太阳网址
02
Closed capital pipeline, real-time supervision of capital flows -2gm.com
03
Bilateral compliance,
master international discourse right
Bilateral compliance and supervision. Master international discourse right!
