
10
碼可能已為他人所知、或已遺失或遭竊,或可能已有交易擅自進行,您有責
任立即通知本公司:info@maicoin.com。
5. ANTI-FRAUD, ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST
(1) The Company and its Affiliates, and the financial institutions that are in collaboration
with the Company implement certain anti-fraud, Anti-Money Laundering and
Counter-Terrorist policies and procedures (“Anti-Fraud, Anti-Money Laundering
and Counter-Terrorist Policies”). Accordingly, The Company and its Affiliates, and
the financial institutions that are in collaboration with the Company insist on a
comprehensive and thorough customer due diligence process and implementation and
ongoing analysis and reporting. This includes monitoring of suspicious transactions
and mandatory or voluntary reporting to regulators. The Company needs to keep
certain information and documentation on file pursuant to applicable laws, applicable
policies and to fulfill contractual obligations to third parties, and the Company hereby
expressly reserves the right to keep such information and documentation and to
disclose such information and documentation to peers, the financial institutions that
are in collaboration with the Company or government authorities. This will apply
even when you terminate your relationship with the Company, and vice versa, or
abandon your application to have an account with the Company.
(2) To comply with Anti-money Laundering and Counter Terrorism Financing related
regulations, you and/or your related persons (including but not limited to legal
representatives, responsible persons, authorized persons and beneficial owners)
acknowledge and agree that the Site, the Company and its Affiliates and the financial
institutions that are in collaboration with the Company may adopt the following
measures according to “Money Laundering Control Act”, “Counter-Terrorism
Financing Act”, “Regulations Governing Anti-Money Laundering of Financial
Institutions” or other related regulations. Furthermore, you and/or your related persons
agree that any damages or disinterests caused by the following measures shall be
solely borne by you and/or your related persons. The Site, the Company and its
Affiliates and the financial institutions that are in collaboration with the Company
shall not be responsible for the damages or disinterests caused by the following
measures.
(a) In the event of that the Site, the Company and its Affiliates and the financial
institutions that are in collaboration with the Company discover that you and /or
your related persons are in the sanction list or are deemed or traced back as the
individual terrorists and terrorist organizations by foreign government or institution,
or any international Anti-money Laundering organization or group, the Site, the
Company and its Affiliates and the financial institutions that are in collaboration
with the Company may directly suspend and/or terminate MaiCoin Services, Term
of Use and any other related transactions and business without notifying you and/or
your related persons.
(b) The Company and its Affiliates and the financial institutions that are in
collaboration with the Company may ask you and/or your related persons to
provide any necessary materials of your own for reviewing or to explain the
resources of you funds and the nature and purpose of the transaction within 14 days