As a regulated Electronic Money Institution CSC24Seven.com Limited has to comply with the requirements for Customer identification and collect sufficient information to verify the Customer’s true identity. In this regard we are required to apply a Know Your Customer (KYC) procedure before establishing any business relationship.

CSC24Seven.com Limited is committed to compliance with all applicable European laws and regulations regarding Anti-Money Laundering and Terrorist Financing and has in place sound policy and practice to prevent people engaged in money laundering, fraud, and other financial crimes, including terrorist financing, from using its services.

Collecting and maintaining the required information about our Customers, making use of that information for the purposes of their identification is the basis of our procedures for the prevention of money laundering and terrorist financing and the most effective weapon against the possibility that the services provided by CSC24Seven are used for illegal purposes.

CSC24Seven.com Limited has developed fundamental KYC procedures to suit the nature of business relationship established, whether it is on an individual or corporate level.