{"id":10100,"date":"2025-06-05T11:55:50","date_gmt":"2025-06-05T10:55:50","guid":{"rendered":"https:\/\/zitadelle24.com\/?page_id=10100"},"modified":"2025-06-06T17:30:56","modified_gmt":"2025-06-06T16:30:56","slug":"aml-policy","status":"publish","type":"page","link":"https:\/\/zitadelle24.com\/en\/aml-policy\/","title":{"rendered":"AML Policy"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"10100\" class=\"elementor elementor-10100\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4920d89 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4920d89\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-943f03c elementor-invisible\" data-id=\"943f03c\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInLeft&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-322915d elementor-widget elementor-widget-heading\" data-id=\"322915d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 05-08-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h1 class=\"elementor-heading-title elementor-size-default\">AML Policy<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-040ccb0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"040ccb0\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0d1a197\" data-id=\"0d1a197\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3be70a9 elementor-widget elementor-widget-text-editor\" data-id=\"3be70a9\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 05-08-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<div><div>Zitadelle24 has a zero tolerance policy towards money laundering and actively assists in the fight against money laundering.<\/div><br \/><div>Zitadelle24 currently maintains a non-money laundering policy. According to the policy, the company strictly adheres to the following rules:<\/div><br \/><div>ensure reliable identification of each client<\/div><br \/><div>record information about the Client<\/div><br \/><div>find among clients people associated with terrorism and illegal financial transactions<\/div><br \/><div>make customers understand that information provided to the company may be used to verify their identity<\/div><br \/><div>closely monitor client transactions with funds<\/div><br \/><div>do not accept cash, money transfers, third party transactions, exchange office transfers or Western Union transfers.<\/div><br \/><div>There are cases of money laundering, where funds from illegal or criminal activities pass through the financial system as if they came from legitimate sources.<\/div><br \/><div>There are usually three stages of money laundering:<\/div><br \/><div>First, there is cash or cash equivalents in the financial system.<\/div><br \/><div>Secondly, there are other accounts for transferring money (for example, futures accounts). They are possible through a series of financial transactions designed to smooth the origin of money (for example, entering into transactions with little or no financial risk or transferring account balances to other accounts)<\/div><br \/><div>Ultimately, funds received from legitimate sources are put back into circulation (for example, closing a futures account and transferring funds to a bank account).<\/div><br \/><div>Trading accounts with a brokerage company are a great way to launder illegal amounts or hide information about the true owner of funds. In particular, a trading account can be used to make financial transactions that make it possible to hide the source of income.<\/div><br \/><div>To prevent laundering, Zitadelle24 sends money back to the original source of the remittance.<\/div><br \/><div>There are requirements from anti-money laundering organizations internationally: financial services companies must be aware of possible money laundering abuses that may occur in a client&#8217;s trading account;<\/div><br \/><div>they insist on implementing a proactive program to detect, deter and report potential suspicious activity.<\/div><br \/><div>Zitadelle24 fully adheres to the recommendations of international organizations on combating illicit financial flows to protect the company and its customers.<\/div><br \/><div>If you have any questions or comments about the company&#8217;s anti-money laundering policies, please contact us by email at\u00a0support@Zitadelle24.net\u00a0.<\/div><br \/><br \/><br \/><br \/><br \/><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>AML Policy Zitadelle24 has a zero tolerance policy towards money laundering and actively assists in the fight against money laundering.Zitadelle24 currently maintains a non-money laundering policy. According to the policy, the company strictly adheres to the following rules:ensure reliable identification of each clientrecord information about the Clientfind among clients people associated with terrorism and illegal [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_canvas","meta":{"footnotes":""},"class_list":["post-10100","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/zitadelle24.com\/en\/wp-json\/wp\/v2\/pages\/10100","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zitadelle24.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/zitadelle24.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/zitadelle24.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/zitadelle24.com\/en\/wp-json\/wp\/v2\/comments?post=10100"}],"version-history":[{"count":13,"href":"https:\/\/zitadelle24.com\/en\/wp-json\/wp\/v2\/pages\/10100\/revisions"}],"predecessor-version":[{"id":10668,"href":"https:\/\/zitadelle24.com\/en\/wp-json\/wp\/v2\/pages\/10100\/revisions\/10668"}],"wp:attachment":[{"href":"https:\/\/zitadelle24.com\/en\/wp-json\/wp\/v2\/media?parent=10100"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}