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  • GDPR, document privacy and security
  • Money Laundering Policy

Money Laundering Policy

Smarkets
  • 29 July 2019 13:44
  • Updated
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SBK adheres to all relevant anti-money laundering requirements.

All transactions may be checked to prevent money laundering. Any transactions which SBK deems suspicious may be reported to the appropriate authorities.

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  • Verification process time
  • Contacting SBK
  • GDPR, document privacy and security
  • Account restrictions
  • Explaining source of funds and wealth checks
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