Anti Money Laundering (AML) Policy

CryptoRolla LTD is bound by Bulgarian law to take steps to ensure that it is not involved in the facilitation of money laundering or terrorist financing.

Various AML measures are in place designed to articulate our commitment to detecting, preventing and reporting attempts to use our financial services platform to launder money, to finance illegal activities such as terrorism and drug trafficking, or to commit fraud.

The following is a list of some of these measures:

  • Customer Identification & Verification Procedures – we have adequate controls and procedures to ensure we know with whom we are conducting business, commonly referred to as Know Your Customer (KYC), including Enhanced Due Diligence (EDD) measures for customers deemed as higher risk, for example Politically Exposed Persons (PEPs).

  • Record Keeping – we maintain and keep appropriate records for legally prescribed periods;

  • CryptoRolla LTD is obliged to report any suspicious activity to the relevant authorities