Money Laundry Rules

You are here:

According to the Anti-Money Laundering (AML) rules, the account from which the funds are deposited into the MondFX account and the bank account from which the funds are withdrawn from Mondfx must belong to the person who owns the account in Mondfx.

kyc/aml

To read the Anti-Money Laundering Rules, go to the KYC/AML page through the about us tab.