At CamDiretta, we are fully committed to complying with all applicable laws and regulations regarding Anti-Money Laundering ("AML").
CamDiretta's policy is to prevent people involved in money laundering, fraud, and other financial crimes, including terrorist financing, from using CamDiretta's services.
CamDiretta has robust policies and procedures to detect, prevent, and report suspicious activity. To comply with O.F.A.C. (Office of Foreign Asset Control) requirements and global sanctions, we screen our customers' accounts against government watch lists.
In addition, we may request that you provide documentation to help verify your identity or for business verification purposes.
We report suspicious transactions to the financial intelligence unit of the respective country.

How does this impact me?

As part of our AML procedures, we collect information from you to satisfy our Know Your Customer (KYC) requirements.
This means that we may request specific information from you to meet an identification requirement or as a result of our watch list screening process.
We may ask you to provide documentation to confirm your identity or to obtain further details about your business.
Additionally, we may ask you to obtain pre-approval to use CamDiretta's service if your account falls under a high-risk compliance category.

When is this information requested?

We may request this information when opening an account or as part of our periodic account review process conducted on our existing customers.
By registering and using CamDiretta's services, our users agree to the terms and conditions specified above.