Anti-Money Laundering

Money laundering is the act of converting money or valuable substances obtained illegally (terrorism, drug trafficking, illegal arms trade, corruption, human trafficking, etc.) into legal money or investment. This act makes it impossible to trace the source of illegally obtained money or other valuable substances.

In order to deal with the infiltration of illegal funds into the state economy and prevent the expansion of terrorist activities, all countries are fighting against money laundering and terrorist financing. Financial institutions are one of the easiest and convenient channels to turn illegally obtained money into legitimate income. The increasing integration of financial markets and the free flow of funds make it easy for illegal funds to penetrate into the capital market. Therefore, the company will implement relevant measures in accordance with applicable laws and procedures to help international organizations combat money laundering and terrorist financing activities around the world.

  1. The company will record and verify the identity of clients, and lists and tracks all transactions performed by clients one by one.
  2. The company will track suspicious transactions of clients and transactions conducted under non-standard conditions. The company will carry out its own measures based on the recommendations of AML (International Anti Money Laundering).
  3. The company will never accept cash deposits or cash payments under any circumstances.
  4. The company has the right to refuse to deal with a transaction at any time when it is convinced that there is a connection between the transaction and money laundering or illegal criminal activities. Under international law, companies are not obliged to inform clients that their suspicious activities have been reported to the appropriate authorities.

MaxxEmpire is committed to regularly updating and inspecting its electronic systems, suspicious transactions and clients’ authentication records, etc., in accordance with the latest regulations. At the same time, the company provides staff training to suppress money laundering activities and meet the requirements of the new regulations.

Clients are not required to provide MaxxEmpire with personal data requested on the application form. However, in the absence of relevant information, MaxxEmpire may not be able to open accounts or provide services to our clients. MaxxEmpire will make every effort to ensure that all information we hold about our clients is accurate, complete and up-to-date. However, if there is any alternation in client’s personal information, he/she is requested to inform MaxxEmpire as soon as possible. If client has any questions or complaints about his/her privacy, he/she should contact MaxxEmpire.

We may receive personal information about you from third party sources at any time, but we have reviewed that these third parties have obtained your consent or legal permission or must disclose your personal information to us. We use the information we receive from these third parties to enhance our services to you, such as: providing planned content related to our services or topics of interest to you.

When you visit our website, we may automatically collect some information from your device. According to applicable information protection laws, in some countries, including countries in the European Economic Area (EEA) and China, such information may be considered as personal information.

Specifically, the information we automatically collect may include, for example, your IP address, device type, browser type, wide geographic location (for example, country or city location), and other technical information. In addition, we may collect information about how your device interacts with our website, including visited pages and clicked links.
Collecting this kind of information helps us know more about the visitors who have visited our website, where they came from and what they are interested in. We use this information for internal analysis and to improve the quality and relevance of our website for our visitors.