AML
EverGreenFunds.net prohibit any kind of activity that is related to money laundering and any activity that is related to funding of terrorist or criminal activities by complying with all applicable requirements.
Our compliance team is best practice in AML policy and in money laundry prevention.
Upon open account you will be requested to verify your account be sending verifying documents such as ID, UB, declaration and other document that might be requested to proof there is not any illegal activity involved with open the account. Any transaction that might seems suspicious can cause closing of the account. Any monetary transaction in the account must be done only the its sole owner. And withdraw from the account can be done ONLY directly to the account owner and only after verification. Any monetary transaction that is done from the account to another beneficiary that is not the account owner is prohibited only in cases where the other beneficiary send all requested documents and the owner sigh document which should be notarized and apostille where he states that there is not any illegal activity, relationship with the beneficiary and purpose of use and approval of transaction ( should be done for each monetary transaction that is not to the account holder)
AML Procedures
Prohibited Uses: It is prohibited to abuse this Site for purposes of money laundering. EverGreenFunds.net employs best practice anti-money laundering. EverGreenFunds.net reserves the right to refuse and to terminate any business relationship, and to cancel any operation of customers who do not comply with the requirements of anti-money laundering:
Online traders should provide all information required for registration.
The earnings will be paid to the person who first registered for an account online.
When a customer maintains an account through wire transfers, the gains will be distributed to the sole owner of the originating bank account. When you make deposits in this way, it is the responsibility of the live trader to ensure that the trader’s account number and the registered name of the account owner accompany every transfer to EverGreenFunds.net
When a fund is made using a credit card or debit card, the winnings will be distributed solely to the person whose name appears on the card used to make the deposit and will not be reimbursed on the same card.
Only one account is allowed per person. No gains can be levied on accounts opened under false names or multiple accounts opened by the same person.
EverGreenFunds.net may, from time to time at its sole discretion, require from a customer to provide additional proof of identity such as notarized copy of passport or other means of identity verification as deemed necessary circumstances and may, at its sole discretion, suspend an account until the required proof is provided.
