The Anti Money Laundering Policy at Easy Corp Ltd ensures that the highest standards of due diligence are applied to the "Know Your Customer" principles. It guarantees that every staff member consistently complies with legislation requirements and appropriate guidelines in the jurisdictions in which we operate including in United States. We ensure at all times the protection of our clients, partners, resellers and staff.

We comply at all times with the requirements of the appropriate legislation.

We provide training and "know how" programs to ensure all staff are aware of their responsibilities and the procedures to be adhered to.

We take appropriate measures to establish the identity of all persons for whom Easy Corp Ltd may or may not provide services to.

We retain identification documentation and transactional documentation as defined within local legislation for the requisite time period.

Failure to provide required and/or requested documents or providing false, counterfeit or unverifiable documents is cause for immediate termination of any service. No refunds will be given if any payment has been made.

Do not use or apply for Easy Corp Ltd services if you do not, cannot, or are unable to comply with applicable requirements in United States. Do not apply for an Easy Corp Ltd service if you are going to use it as a 'pass through' facility.

The PATRIOT Act in force in the USA is a federal law that requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. This means for you that when you apply for a bank account to be opened in the USA, we will ask for your name, address, date of birth and other information that will allow us to identify you. We will also ask to see your passport, driver's license or other identifying documents.

Your current IP address 38.107.191.111 has been recorded. For security reasons and some anti fraud measures we will keep your address and other technical details related to your browsing in our detailed logs for 12 (twelve) months.

Please read our privacy policy if you have any concern about that specific issue.

Easy Corp Ltd complies with data protection legislation. In the UK, that primarily means compliance with the Data Protection Act 1998 and the Privacy and Electronic Communications (EC Directive) Regulations 2003. The data that we collect about you during your browsing may be transferred to countries which do not have data protection laws equivalent to those in force in United States.