AML Policy

ZELLY PREMIUM is committed to fighting money laundering and complying fully with the letter and spirit of the anti-money laundering laws in the countries and jurisdictions in which the COMPANY operates. As an international financial services firm, ZELLY PREMIUM recognizes that it has important responsibilities to help fight the global battle against money laundering. No customer relationship is worth compromising our commitment to combating money laundering.

Accordingly, it is the policy of ZELLY PREMIUM to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crimes, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as “money laundering”) from utilizing ZELLY PREMIUM products and services.

 

Our Philosophy

The objectives of ZELLY PREMIUM AML/CFT policy are as follows:

* Ensure that ZELLY PREMIUM is in full compliance with all statutes, regulations and guidelines and adheres to sound and recognized financial practices.

* Ensure that the Company will not become a victim of illegal activities perpetrated by its customers.

* Ensure an effective policy that protects the good name and reputation of Zelly Premium . Ensure that the policy does not undermine the cordial relationship between Zelly Premium and its credible customers.