Money laundering is any transaction or series of transactions undertaken to conceal or disguise the nature and source of funds that have been obtained from illegal activity. The main objective of the money launderer is to transform ‘dirty' money into seemingly clean money or other assets in a way to not leave any trace as possible of the transformation. Examples of illegal activities that often involve money laundering are: drug trafficking; terrorism; smuggling; fraud; bribery; robbery; embezzlement; and illegal gambling.

• ESTRO PAY LTD introduced all the rules and procedures related to prevention of money laundering

• The Holding Group of Companies have got general policies against money laundering and terrorist financing.

The branches and subsidiaries in other countries operate in accordance with the legislations of those countries

They also implement the anti-money laundering policies of the ESTRO PAY LTD Holding Group

The following standards and duties are considered to be minimum requirements for ESTRO PAY LTD

• Know Your Customer and Due Diligence

1. For each Person and/or Legal entity want to use all the advantages of our system should hold a PERFECTBITCOIN certified account

2. All persons and legal entities should have "Identity Verified|" by ESTRO PAY LTD

PERFECTBITCOIN will monitor any unusual or suspicious transactions or activities

1. PERFECTBITCOIN will keep Records of all documents obtained for the purpose of identification and all transaction data as well as other information related to money laundering matters in accordance with the applicable anti-money laundering laws/regulations

2. All records must be kept for at least 1 years.