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1. SuriPay follows the guidelines set for anti-money laundering
(AML).
2. To use the SuriPay services, you are required to register and check all verification processes. The
verification of a bank account is also included.
3. SuriPay will report suspicious and/or fraudulent transactions according to the law WMTF (Wet ter
voorkoming en bestrijding van Money Laundering en Terrorismefinanciering).
4. We are actively monitoring transactions with an internal fraud detection systems.
5. Criminal acts and economic offenses such as money laundering and unauthorized use of our services are
prohibited.
6. Any evidence of law violation is SuriPay authorized to report to the authorities entitled
thereto.
7. In case of suspicion of criminal or fraudulent acts, SuriPay is entitled to block your SuriPay
account.
This for the duration of the investigation of abuse.
8. SuriPay is entitled to suspend existing transactions for the duration of the investigation. If the
legitimacy of the user and/or transaction (s) cannot be determined, the right to outstanding credits
will expire.
9. When SuriPay is legally required to provide data, this will always be heard.
10. SuriPaywill not comply with any claim of user data by authorities on an illegal basis or when
insufficiently substantiated and unfit for large amounts of data.
11. The judicial order of organizations entitled to it may be confiscated on your money and funds.
12. You authorize SuriPay to do additional screening in addition to requesting the required
documentation.
This includes the retrieval of publicly available data as well as the consultation of non-public
databases for identification and political data.
SuriPay will at all times take care of measures and strict procedures to prevent money laundering and terrorist financing. For this reason, we have taken steps to identify you as a customer. Our verification processes have been adapted to these terms and conditions and all rules are respected.
All transactions are carefully monitored and kept. The purpose is to identify and prevent suspicious activities. SuriPay offers no place to customers with wrong intentions. We act hard to detect fraudulent transactions, which could lead to closing your SuriPay account.
As a SuriPay customer, you can file a complaint with SuriPay Customer Service. If you wish, you can also file an anonymous complaint. Your information is well guaranteed. Incidents are recorded in a correct manner.
Institutions for processing digital financial transactions such as digital payment wallet and other way of processing financial transaction, not acting as a financial institution are covered by the Anti-Money Laundering and Terrorist Financing Act. This law enumerates which institutions like SuriPay for processing financial transactions do fall under it.