Money Laundering Statement

GMK is committed to preventing money laundering through its service and complies with regulatory requirements . The prevention of money laundering inhibits the movement of funds derived from criminal activity and restricts the availability of money to fund terrorist activities.

GMK is obliged to report suspicious transactions, by misusing the service you may face criminal prosecution as we are bound to automatically report such behaviour to the authorities.

Our AML rules and procedures are based on the following principles:

Identifying clients
Monitoring and reporting suspicious transactions
Maintaining records for at least six years
Training staff to recognize suspicious transactions and be aware of their reporting obligations

Clients should assume all information provided to GMK is available to regulatory authorities in both the country of origin of the funds, and the destination country of the funds.

GMK reserves the right to refuse to process a transfer at any stage, where it believes the transfer to be connected in any way to money laundering or criminal activity. GMK is prohibited from informing a client that they have been reported for suspicious activity.

GMK will not do business with you if the funds are sourced from criminal activity or the nature of the transaction is illegal in any way.