AML & KYC

AML & KYC policies

Below you can look through our AML & KYC manual to know how do we prevent money laundry and how do we start work with a new and maintain our current customer.

In accordance with an Uruguayan low we offer our products in Uruguay in the part of 25% of our total sales only. Please, contact us before to check the possibility to work with us in the territory of Uruguay.

We follow the international regulation of the AML & KYC.

DOWNLOAD A COMPLETE manual of the AML and KYC Download