Procedures KYC policies apply to those users who are suspected of committing illegal transactions. From such users, we can request the following documents for personal identification:
To prevent any illegal activity, money laundering, terrorist financing, UAB Onero reserves the right to take the necessary measures, including user identification, by monitoring suspicious user activities. This refers to an activity that is suspected or has some signs of prohibited behavior, as indicated in the anti-money laundering policy and anti-fraud policy.
UAB Onero does not identify each user as a whole, but nevertheless, the company checks those users whose activities are suspicious or illegal. The company reserves the right to suspend the account associated with suspicious activities, and ask the owner of such an account to undergo the KYC procedure.
UAB Onero will closely monitor all transactions of the user, in case of suspicion of fraud or other illegal actions. If such an activity is detected, the user must necessarily go through the KYC identity verification process. In case of refusal or ignoring the appeal, the Company reserves the right to freeze all funds and access to the account, until the resolution of disputes.
KYC policy may be amended or supplemented at any time, at the discretion of UAB Onero. The user acknowledges and agrees that he must independently check and monitor all amendments and changes in our KYC policy and become familiar with notifications of changes and / or additions to the current policy. If you do not accept the amended or amended KYC policy, you should stop using the Service. Further use of the site and services of the company after changes in policy will be automatically regarded as acceptance of these changes.
This anti-fraud policy is an integral part of the UAB Onero agreement, the essence of which is to prevent or partially contain fraud, corruption, collusion, money laundering, terrorist financing and other illegal activities in the activities of UAB Onero. The company is committed to high legal, ethical and moral standards. The public, partners of UAB Onero and Users have the right to expect that we will implement a significant level of protection against any illegal activity. The implementation of the anti-fraud policy was in accordance with applicable local and international legislation.
The definitions used in this anti-fraud policy have the following meanings:
If a person is justified, the latter is directly or indirectly associated with terrorism, its financing, money laundering or fraud, UAB Onero reserves the right to thoroughly investigate a person using all legal methods and methods specified in the legislation and the contract. The Fraud Commissioner is the first person to detect, investigate and defend against the prevention of prohibited conduct during the user and transaction evaluation process.
In some cases, outside researchers may be involved in collecting sufficient evidence and transferring the case to the authorities. The Commissioner to combat fraud is fully responsible for managing third parties. Also, the anti-fraud commissioner is responsible for:
Collection of any information relating to the alleged Prohibited Conduct, including information about Users and certain transactions; Conclusion of your findings regarding this case, and reporting them to the management of UAB Onero and the relevant authorities, as well as to any third party, if necessary.
The authorized person has the right to open, prosecute, close and report any investigation of the prohibited behavior within his competence without prior notice, consent or intervention from any other person or organization. All investigations will be conducted objectively and confidentially.
During the investigation, we reserve the right to block user funds in the account, to ensure prompt and complete investigation procedures.
All users under the existing contract are required to cooperate with the Commissioner as quickly and efficiently as possible, including providing relevant information and documentation if the above-mentioned person requests this.
All information and documents collected and created during the investigation of prohibited activities that are not yet in the public domain should be kept strictly confidential. The confidentiality of the information collected will be respected both in the interests of the persons concerned and in relation to the integrity of the investigation.
The anti-fraud commissioner should only disclose confidential information to individuals or companies who are authorized to receive it, if necessary, in order to conduct an investigation or assist in an investigation.
The Commissioner for Combating Fraud has the primary responsibility for preventing, monitoring and investigating cases of prohibited conduct. According to the above, the company reserves the right to perform the identification of any user or transaction in accordance with the KYC policy in order to identify evidence of prohibited conduct. Based on our anti-fraud policy, we are responsible for:
Based on all the above, you guarantee that using our service, you do not have the intention to perform any prohibited actions described above. In addition, you agree to any checks in connection with an investigation under the Anti-Fraud Policy, and you agree to cooperate fully and promptly with an anti-fraud commissioner as part of the investigation if necessary.
Our anti-fraud policy may be amended or supplemented at any time, at the discretion of UAB Onero. You acknowledge and agree that you assume the responsibility to periodically check the Anti-Fraud Policy and receive notifications of changes and additions.
If you do not accept the amended anti-fraud policy, you should not continue to use the services of the company. Further use of services after the changes imply automatic acceptance of conditions.
If you have information about illegal activities or suspicious individuals, please contact our support team.