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The procedures fit within the broader scope of  anti-money laundering  (AML) and  counter terrorism financing  (CTF) regulations. Additional info on KYC/AML page. What does AML mean? Anti-Money Laundering  (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report  financial crime  and especially  money laundering  activities.
Only when you have received and checked the agreed service, we forward the money to the beneficiary. The trust principle always ensures secure and worry-free payment processing and protects the parties involved from fraud.
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