Legal Reasons and Documents
Liability Bank operates as an authorized provider with an international financial license and registration number 15826 (Autonomous Island of Anjouan, Union of Comoros).
On the legal information page of the Liability Bank payment system, we provide all the important policies and documents that guide our interactions with customers. We ensure transparency and compliance with international standards for providing secure and efficient services within the payment system framework.
1. Anti-Money Laundering (AML) Policy
Liability Bank is committed to preventing money laundering and opposing the financing of terrorism. Our Anti-Money Laundering (AML) policy outlines the procedures and control measures aimed at identifying, preventing, and reporting suspicious activities. We comply with regulations and follow best practices to combat money laundering, ensuring the integrity of our payment system.
2. “Know Your Customer” (KYC) Policy
The “Know Your Customer” (KYC) policy ensures the verification of our customers’ identities to prevent fraud and illegal activities. This policy outlines the required documents from users and the identity verification procedures. Its purpose is to protect the security of our payment system and enhance customer trust.
3. General Data Protection Regulation (GDPR) Policy
Liability Bank is committed to protecting user data in accordance with the GDPR. Our GDPR policy explains how we collect, use, store, and protect personal information. We strive to maintain user confidentiality and comply with data protection laws.
