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Royal Q platform’s guidelines on anti-money laundering and combating illegal exchanges

anti-money-laundry

Royal Q platform’s guidelines on anti-money laundering and combating illegal exchanges

This platform is committed to creating a compliant, safe and reliable digital asset trading environment for users, and as much as possible to provide professional and reliable digital asset trading and asset management services for the majority of digital asset enthusiasts and users around the world. The special statement is as follows:

Article 1

Users should abide by the laws and regulations of the country or region where they are located on anti-money laundering, foreign exchange management, and anti-terrorist financing, and implement the provisions of these guidelines within the scope of the laws of the user’s region. If the country or region where the user is located has more stringent requirements, follow its regulations. If your country or region belongs to a regulatory jurisdiction that specifically prohibits digital asset transactions or is included in the relevant sanctioned country list, you should be prohibited from using the services under this website.

Article 2

This platform strictly prohibits users from using this website to engage in all illegal transactions or illegal activities such as money laundering, smuggling, commercial bribery, and illegal exchange of foreign currency. To this end, we do our best to formulate strict relevant plans and take effective security risk control measures to maximize the protection of the legitimate rights and interests of users; if any suspected illegal transactions or illegal activities are found, this site will adopt various methods that can be used, Including but not limited to freezing accounts, notifying relevant authorities, etc., we do not assume all responsibilities arising therefrom and reserve the right to hold relevant parties accountable.


Note: In order to prevent involvement in illegal trading activities or illegal acts, users should pay attention to the following:
It is forbidden to lend the user’s own account to others for use;
It is forbidden to rent or lend the user’s personal ID card;
It is forbidden to rent, lend, reveal the user’s own account, password and other important personal property information;
Users should actively cooperate with the platform to identify customers;

Article 3

When the supervisory authority presents the corresponding investigation documents and requires this website to cooperate in the investigation of designated users, or when measures such as sealing, freezing or transferring user accounts are taken, this website will verify the validity and authenticity of the judicial documents according to the The regulatory authority determined by the platform requires assistance in providing corresponding user data or performing corresponding operations. The platform does not bear any responsibility for the leakage of user privacy, account inoperability, and other losses caused to users.


Note: According to relevant laws and regulations and relevant regional and national standards, in the following situations, we may collect and use your personal information in accordance with the law without your consent:


(1) It is directly related to national security and national defense security;
(2) It is directly related to public safety, public health, and major public interests;
(3) Directly related to criminal investigation, prosecution, trial, and execution of judgments;
(4) In order to protect your or others’ life, property and other major legal rights and interests, but it is difficult to obtain your own consent;
(5) The personal information collected is disclosed to the public by yourself;
(6) Collect personal information from legally publicly disclosed information, for example: legal news reports, open government information and other channels;
(7) Necessary for signing and fulfilling the contract according to your requirements;
(8) Necessary for maintaining the safe and stable operation of the provided services, for example: discovering and handling service failures;
(9) Other circumstances stipulated by laws and regulations.

Article 4

All users who use the services of this platform should know before trading: digital assets are not issued or endorsed by any government or central bank, and the price of digital assets fluctuates greatly, and holding or using digital assets has a higher risk. Before making a trading decision, you should be rational and prudential with your own financial situation to determine whether it is suitable for you.

Article 5

Anyone who logs on to this website in any way or directly or indirectly uses the services of this website shall be deemed to have voluntarily accepted the constraints of this platform statement.

 

Source: https://news.royalqs.com

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