صرافی الکترونیک رمیت

Rapid Online will conduct its business in conformity with high ethical standards and will adhere to all Shariah, laws and regulations pertaining to financial institutions. While it is accepted that Rapid Online may not always be able to determine whether a transaction originates from, or is part of, any unlawful activity, Rapid Online will conduct its business in compliance with the following general principles:

1.Will take reasonable steps to determine the true identity of all customers and beneficial owners of the company’s products and services.

2.Will not knowingly accept funds from, make financing to, or do any type of business with customers whose money Rapid Online believes, is derived from any unlawful activity.

3.Will not ignore indications that a customer’s money originated from unlawful activities or other money laundering activities, and will take appropriate actions consistent with all applicable laws.

4.Will avoid providing support or assistance to customers seeking to deceive law enforcement authorities through the provision of false, altered, incomplete or missing information.

5.Will report all identified instances of suspicious activity to the relevant authorities as provided under all applicable laws.

6.Will cooperate fully with law enforcement and regulatory authorities in executing their duties under all applicable laws.

مشتری موظف است که اطلاعات شناسایی خود شامل نام کامل ، شماره پاسپورت یا کد ملی و همچنین آدرس و تلفن معتبر را در اختیار این شرکت قرار دهد. در صورت نیاز اطلاعاتی در مورد گیرنده و هدف از ارسال پول نیز از مشتری درخواست می گردد

ما هیچ گونه دریافت یا پرداختی  در مورد مبالغی که منبع و نحوه درآمد آنها مورد تردید باشند انجام نخواهیم داد

در مورد پول هایی که به منظور پول شویی یا اهداف دیگر غیر قانونی جابجا می گردند ، گزارش های لازم به مراجع قضایی کشور مربوطه ارسال خواهند شد