MERCURIEX BSA/AML/KYC POLICY
Suspicious Activity Reports (SAR’s) are filed if we know, suspect or have reason to suspect suspicious activities have occurred on Mercuriex. A suspicious transaction is often one that is inconsistent with a customer’s known and legitimate business, personal activities or personal means. Our compliance officer, who has undergone AML training, performs transaction monitoring to help identify unusual patterns of customer activity, reviews and investigates suspicious activity to determine if sufficient information has been collected to justify the filing of a SAR.
Our Compliance Officer maintains records and supporting documentation of all SARs that have been filed.
Each year Mercuriex will have an independent auditor perform a review of our AML/KYC policy to check for compliance with the Company internal policy and to offer suggestions to enhance said policy.
Mercuriex collects customer information and verifies the account of each user as a part of our Anti-Money Laundering (AML) and Know Your Customer (KYC) program. As a part of our Customer Due Diligence we are required to gather sufficient information determined by the level of risk