Zera Token ZRT By Agrismartchain KYC and AML Policy.


ZRT By Agrismartchain KYC and AML Policy.

Anti-Money Laundering and Know Your Customer Policy


Agrismartchain ( ZRT Token by Agrismartchain”) Anti-Money Laundering and Know Your Customer Policy (hereinafter – “AML and KYC Policy”) is designated to prevent and mitigate possible risks of Merchant Token being involved in any kind of illegal activity.


 

Both international and local regulations require ZRT Token by Agrismartchain 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.

More...