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Alleschange is a trade name of Webspay OU, a company incorporated and acting under the laws of Estonia, is an EU exchange regulated and licensed by the Estonian Ministry of Economics, The Financial Intelligence Unit (FIU) license number FVR001251

Alleschange Anti-Money Laundering and Know Your Customer Policy (hereinafter - the “AML/KYC Policy”) is designated to prevent and mitigate possible risks of Alleschange being involved in any kind of illegal activity.

Both international and local regulations require Alleschange to implement effective internal procedures and mechanisms to prevent money laundering, terrorist financing, drug and human trafficking, proliferation of weapons of mass destruction, corruption and bribery and to take action in case of any form of suspicious activity from its Users.

AML/KYC Policy covers the following matters:

Verification procedures.

Compliance Officer.

Monitoring Transactions.

Risk Assessment.

  1. Verification procedures
  2. Compliance Officer
  3. Monitoring Transactions
  4. Risk Assessment
  5. Data Protection Officer
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