AML/KYC Compliance


TOM INTERNATIONAL MARKETING is dedicated to adhering to international and local regulations concerning Anti-Money Laundering (AML) and Know Your Customer (KYC) on our website. These measures are implemented to prevent the misuse of our online services for illicit activities, ensuring the integrity of the financial system and the security of our users.

KYC Procedures:

To ensure KYC compliance, TOM INTERNATIONAL MARKETING will conduct comprehensive identification and verification processes for our website users. This includes, but is not limited to, the collection of personal identification information, contact details, and supporting documentation. The company reserves the right to periodically update and verify this information.

Continuous Monitoring:

We employ a robust, ongoing transaction monitoring program to detect unusual patterns or suspicious activities on our website. Any activity that raises concerns will be thoroughly investigated and reported to the relevant authorities in accordance with applicable laws and regulations.

User Education:

All users of TOM INTERNATIONAL MARKETING website will be provided with information and resources to enhance their understanding of AML and KYC principles. Ongoing awareness of potential risks, red flags, and the importance of reporting any suspicious behavior is strongly encouraged.

Collaboration with Authorities:

TOM INTERNATIONAL MARKETING is committed to full cooperation with competent authorities in investigating any suspicious activity related to our website. This includes disclosing relevant information and cooperating in any official investigation.

Sanctions for Non-Compliance:

Non-compliance with AML/KYC policies by TOM INTERNATIONAL MARKETING employees may result in disciplinary actions, including termination of employment, in addition to potential legal sanctions.

We are dedicated to maintaining the highest ethical and legal standards and work tirelessly to protect our clients and society at large from the misuse of our services for illicit purposes.