Anti-Money Laundering Policy

  1. The purpose of our Anti-Money Laundering Policy is to be in compliance with both domestic and international Anti-Money Laundering legislations to which our transactions with our clients may be made subject.
  2. CIZOTI EXCHANGE is committed to helping the government prevent the laundering of the proceeds of a crime or any other illegal activity.
  3. The details of each transaction are carefully documented, tracked and verified.
  4. Suspicious activities shall be reported to the appropriate governmental agencies and CIZOTI EXCHANGE is not obliged to inform clients if any suspicious activity is so reported and shall not be in anyway liable to a client whose suspicious activities are reported.
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