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Anti Money Laundering Policy

Money laundering is the act of converting money or other monetary instruments gained from illegal activity into money or investments that appear to be legitimate so that its illegal source cannot be traced.

All Aryaexchange.Com customers is solely responsible to offer valid and accurate information when orders are submitted.

Aryaexchange.Com performs its action on the base of AML FATF recommendations.

Aryaexchange.Com does not check the competence and legality owning by the User , the monetary funds that are offered by the User for exchange, and does not carry our monitoring of the User operations in any of the electronic payment systems or banking structure (a bank, a credit or investment structure).

Payment may not be counterfeit or otherwise fraudulent. The customer agrees that any attempt to remit fraudulent funds will result in prosecution to the fullest extent of the law and the notification of the general public of user's actions via posting on the ecurrencyzone.com website, public and private discussion boards or by any other means, at company discretion.

Aryaexchange.Com has a right to refuse rendering the service without mentioning the reason to any customer.

Aryaexchange.Com under laws has the right to refuse a transaction at any time should suspicion arise that it may be connected to money laundering or any other criminal activity.

Aryaexchange.Com will NOT do business with anyone suspected of, or directly involved in Money Laundering, or where funds have been sourced by any illegal activity.