AML Policy

Prevention of money laundering and terrorism financing

CCFOUND Sp. z o.o. Sp. K. and CCFOUND Sp. z o.o. pay special attention to the law compliance of the activities of persons and entities cooperating with them, in particular with the regulations related to anti-money laundering and counter-terrorism financing.

In the course of initiating and ongoing cooperation, we may request to provide documents which will be necessary to verify the identity of the person, status and source of funds owned by a particular contractor. With due diligence, we verify our contractors to ensure that their actions and resources are not used to conduct illegal activities that are inconsistent with the principles of social conduct.

All enquiries directed to our contractors are legal and the information provided to us during this process are protected in a way that ensures security against loss of integrity or accessibility.

We have the right to refuse to provide mutual services when such obligation arises under anti-money laundering and counter-terrorism financing regulation.

Any violation or suspicion of violation of the applicable laws will be reported to the competent authorities, including law enforcement authorities. Such reporting will not be considered as a breach of confidentiality due to the applicable laws.