Anti-Money Laundering Policy

DGFINX is committed to preventing, detecting and deterring fraud, money laundering and terrorist financing. DGFINX has a no-tolerance fraud, money laundering and terrorist financing policy and will engage relevant law enforcement agencies if any User engage in activities contrary to this policy.

As regards our AML Policy, we abide by the following:

- We collect and record user identification and know your customer (KYC) information, in line with legal requirements, before granting users access to the DGFINX Software,

- We report certain types of transactions to regulators and government agencies including transactions suspect to be originating from or connected to terrorist, money laundering, tax evasion, fraud or other illegal activities,

- We maintain appropriate registration and licensing, and

- We keep all user and transaction records in a manner required by law.

Entire Agreement

DGFINX Terms constitute the complete and sole agreement between the parties connected to the subject matter hereof. It supersedes all prior proposals, understandings and even previous agreements, oral and written, between the parties relating to this subject matter.

Kindly note that the Terms are subject to modifications by us in our sole discretion at any time. When changes are made, DGFINX will make a new copy available on this web page. DGFINX suggests that you regularly check this page to view the most current Terms.