AML Policy

JETON provides a large variety of online payment solutions to individuals, small medium and large enterprises, multinational companies with more complex structure and requirements. Its principal activities are related to merchant processing in the fields of e-commerce.

JETON as an organisation is committed to ensure that it complies with the all regulatory requirements in order to counter money laundering and terrorist financing. Our Policies and Procedures aim at actively preventing our services being used for any illicit activities. For that reason, we have implemented Policies and Procedures in place, including but not limited to AML/CFT Policy; KYC Policy; Acceptable Use Policy. We work hard to assure that we conduct our business in conformity with the newest regulatory requirements and the highest ethical standards. We adhere to all applicable laws and regulations in all countries in which we conduct business.

To be able to establish a commercial relationship with JETON, all customers need to provide certain information and documents , for the sole purpose of identification. Verification of your identity will be conducted to prove that the information provided is genuine. Records of the information will be kept accordingly to the law. All gathered data will be treated with confidentiality in accordance with our Privacy Policy.