AML Policy

1. Withdrawal of funds from the Client's account is allowed only after the Client has undergone verification on the basis of the proper documents. Withdrawal of funds is carried out only to the account belonging to the person identified as the Client of the Poorganic online store. Withdrawal of funds to third parties is prohibited. Internal transfers between the clients of the Poorganic online store are also prohibite.

2. The Client undertakes to comply with legal regulations, including international ones, aimed at combating illicit trade, financial fraud, money laundering, and legalization of illegally obtained funds.

3. The Client agrees to use his/her best efforts to exclude direct or indirect collaboration with illegal financial activities and any other illegal operations using this Site.

4. The Client guarantees the legal origin, legal possession and right to use the funds transferred to his accounts.

5. In case of detection of suspicious transactions on the Client's account, cash deposits from unreliable sources (for example, the data of the sender of funds and trading account holder do not match) or any actions with signs of fraud (including any refunds or cancellation of payments), this Site reserves the right to conduct an internal investigation, block or close the Client's account, cancel any payments made and suspend transactions on the account until the investigation is completed. This Site Administration shall be guided by the provisions of applicable law or established practice in taking decisions.

6. This Site Administration reserves the right to request additional information about the Client, if the method of funds withdrawal differs from the input method. Also the Administration of this Site reserves the right to block the Client's account for the duration of the investigation, if the client refuses to provide additional information requested by the Administration of this site.

7. During the investigation Administration of this site has the right to request from the Client copies of additional documents confirming the identity of the Client, as well as copies of bank cards used to pay for purchases, payment, as well as other documents proving legal possession and legal origin of funds. If the client provides copies of documents, the Company has the right to demand the submission of original documents for review.

8. The Company's refusal to carry out operations that are suspicious from the Company's point of view (including blocking or closing the Client's account) is not the basis for the Company's civil liability for failure to fulfill obligations to the Client.

9. The Company is not obliged to inform the Clients and other persons about the measures taken against money laundering and terrorist financing, except for informing the Clients about the suspension of transactions, refusal to execute the Client's order to perform transactions, refusal to open an account, the need for the Client to provide documents.

10. This Document is an integral part of the Terms and Conditions Document, on the basis of which the Client opens an account on this Site.