AML and KYC Policy
This policy applies to the JETGOLD Netherlands online store, operated by MYNTEQ TRADE OÜ (registry code 12949784). JETGOLD does not tolerate illicit financial transactions and complies with Anti-Money Laundering (AML) and Know Your Customer (KYC) standards. Our goal is to keep the service secure and transparent for everyone, while keeping the process as simple and convenient for customers as possible.
How Verification Is Carried Out
Our primary settlements are processed through partner banks. Therefore, primary customer identification takes place within the regulated banking system, where KYC and AML procedures are already in effect. In most cases, this does not require any additional steps from you beyond standard banking checks.
When We May Request Documents
In accordance with applicable law, including the Money Laundering and Terrorist Financing Prevention Act, we may request identity verification or transaction-supporting documents for larger transactions. Such requests are standard practice and are carried out solely to comply with statutory requirements.
Fiat Currency Only
JETGOLD operates exclusively with fiat currencies. We do not accept or process cryptocurrency in any form.
Reporting
In cases provided by law, suspicious activity is reported to the competent authorities.
Note
This page is a general summary of our approach and does not constitute legal advice. Our full AML/KYC procedures are available upon request at [email protected].
Seller Information
MYNTEQ TRADE OÜ · registry code 12949784 · VAT ID EE102029824
Address: Aia tn 5, 10111 Tallinn, Estonia
Phone: +372 504 1328 · Email: [email protected]