The reason why Mistermoneybrasil collect your personal information is to help customers use our service more conveniently and more satisfactorily as well as to help us provide you efficient service. The information we collect includes your name, telephone number. You have the right to decide not to accept any information from us at any time.
Since your privacy is paramount for us, so Mistermoneybrasil who published this privacy statement will manage the private information according to the following principles. When Mistermoneybrasil needs to identify your identity or contact with you, we will straightforwardly inquire necessary information, which is your personal information. Generally speaking, when you register on our site and ask us to provide transaction service, this information will be inquired. Mistermoneybrasil will use some effective methods to confirm the validity and effectiveness of your personal information. Mistermoneybrasil will public your personal information with your consent or under the law in order to protect the security of Mistermoneybrasil and our customers. If you don’t think Mistermoneybrasil obey these principles at any time, please contact with us timely. We will do our best to perfect this issue within a reasonable range.
Cookies are a technology sending from a network server to your browser and stored in computer hard disk. When you visit our website in future, the cookies will record your activity, personal profile, browse habits, consuming habits even credit record. Using cookies will help us know which website is popular, so that you can get better service in your future browsing of our site. Meanwhile please set your heart at rest that we will not follow your personal information.
Anti-money laundering policy
In terms of law, money laundering means legalizing the proceeds of crime, i.e. actions that conceal the source of funds in order to make their nature lawful.
Anti-money laundering (AML) incorporates a complex of measures aimed at prevention of use of the financial system of the country or any specific financial institution for money laundering or terrorist financing. Such measures and instruments are worked out and implemented by international and national institutions, banking and business community.
Mistermoneybrasil collects identification data of every Client, as well as IP addresses, online activity, communications and,in general, all transactions carried out by the Client.
Mistermoneybrasil tracks, including auto-monitoring and auto-controlling, suspicious activities of the clients and transactions executed under unusual conditions. This includes, but not limited to, transactions that do not make economic sense, unexplained large transactions, transactions involving unidentified parties, investments related transactions of unclear nature.
Mistermoneybrasil reserves the right to ask supporting documentation for the suspicious transactions.
Enhanced Due Diligence is exercised on high turnover customers and/or potential suspicious customers/transactions.
Purpose of the transaction is established where applicable.
Mistermoneybrasil improves its AML procedures continuously to monitor unlawful financial schemes.
Mistermoneybrasil reserves the right to refuse to process a transaction at any stage, when we believe that the transaction is associated with money laundering or other criminal activity.
Mistermoneybrasil complies with the legal requirements of the Brazil for anti-money laundering. In cases set forth in the relevant legal enactments, we co-operates with officials and government institutions of the Brazil, as well as other countries.