Aml/CFT Policy Sample Contracts

AML/CFT Policy
Aml/CFT Policy • March 4th, 2022

This is an agreement between UAB "MangoKing" and the User, which is binding on the User. All Users are required to comply with the terms of this agreement at all times, and any instance of non-compliance will result in the termination of such user’s accounts on the UAB "MangoKing" platform, and in appropriate reporting of the circumstances of such non-compliance and such termination to the relevant statutory authorities.

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