General statement on compliance with the requirements for the prevention of money laundering and terrorist financing.
Zesion OÜ, in order to prevent the involuntary use of the company to conceal the illegal origin of funds, as well as to comply with legal obligations to the extent necessary, has specific policies established on issues of prevention of money laundering and the financing of criminal and terrorist activities.
Zesion OÜ, headquartered in Warsawa, Poland, is under the supervision of the Polish Financial Intelligence Unit (PFIU), Law on Prevention of Money Laundering and Financing of Terrorism, as well as other regulatory standards. of the banking, financial and insurance system, and the corresponding directives of the European Union.
Poland is a member country of the committee of experts on the evaluation of anti-money laundering measures (MONEYVAL), MONEYVAL was originally an observer of the FATF and since 2006 became an associate member.
The objective of these laws is to detect and prevent money laundering and potential terrorist financing.
The zesions.com anti-money laundering department (DPBC) carries out a program designed to comply with Polish anti-money laundering laws as a minimum standard for the entity, as well as all applicable guidelines, regulations and laws related to the prevention of money laundering, terrorist financing and related financial crimes.
This includes written policies and procedures, an automated control system, the designation of a person responsible for preventing money laundering, a customer acceptance policy that includes activities or operations that the entity does not wish to carry out, a customer identification, a continuous training program and an independent audit to examine the implementation of the program. Likewise, it has the existence of an internal control and communication body in charge of defining and developing money laundering prevention policies, and works in collaboration with the Executive Service of the Money Laundering Prevention Commission. and Monetary Violations, in accordance with the provisions of the Law.
LEGAL WARNING
The security of transactions may be compromised due to circumstances independent of our service. To avoid this, we recommend that you read the following electronic currency conversion rules:
Do not send cryptocurrencies to unknown sites, no matter how good the offer is, do not fall for scams, always remember that cryptocurrency transactions cannot be returned, once sent there is no right to returns.
Be very careful when completing the “Account Number” or “Wallet” field of the recipient. If you have made a mistake, you are sending your own money to an unknown address without the possibility of its return;
Never grant loans using "irrevocable" electronic payment systems. In this case, the risk of facing the fact of fraud is extremely high;
If you are offered to make a payment in a manner other than that specified in the instructions for use of our service, you will refuse to execute the payment and report the incident to our expert. The same applies to payments in apps that were not created by you.
Opt out of the transaction of funds, which are the property of third parties, through your own bank accounts. There are cases when carrying out such a transaction for a fee led to the fact that the account holder became an accomplice in a financial crime, without being aware of the malice on the part of the scammers;
Always verify the information that arrives in your email with the exchange office employee.
We will never request information about your access codes of any kind. If you receive an email requesting confidential information, you can always write to support in your username or by email: [email protected] to corroborate this request. Don't fall for scams.
Our services do not provide loans, do not take money from people in debt or with interest and do not accept donations. When you receive messages of suspicious nature on our behalf with details similar to ours or other details, please avoid implementing these requirements there and report what happened to our Support Team at [email protected] or via the website https:/ /zesions.com/contact-us
Taking care of your financial well-being.
The Zesions.com team