{"id":14574,"date":"2024-11-25T09:17:46","date_gmt":"2024-11-25T09:17:46","guid":{"rendered":"https:\/\/athena.li\/?page_id=14574"},"modified":"2024-11-25T09:24:16","modified_gmt":"2024-11-25T09:24:16","slug":"aml-kyc-summary","status":"publish","type":"page","link":"https:\/\/athena.li\/en\/aml-kyc-summary\/","title":{"rendered":"AML & KYC Summary"},"content":{"rendered":"\t\t
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AML & KYC Policy Summary<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tAt Athena Technology, we are committed to complying with international trade standards by adhering to legislation aimed at combating money laundering and countering the financing of terrorism (AML\/CFT). Guided by the recommendations of the Financial Action Task Force (FATF), our Compliance Department has implemented robust Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. These measures are mandatory for all employees and customers, ensuring that our operations align with international standards and legal requirements.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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AML & KYC Guidelines<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tAs a client of Athena Technology, you agree to the following rules and responsibilities:\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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  1. You must comply with our AML\/KYC requirements at all times. This includes providing additional documentation or completing KYC questionnaires upon request by the Company.<\/li>
  2. Withdrawals can only be made to accounts in your name. Transfers to third-party accounts or between customers within the Company are strictly prohibited.<\/li>
  3. The Company reserves the right to share your information with financial institutions or law enforcement agencies as required by law. Transaction records will be maintained for a minimum of five years.<\/li>
  4. You are obligated to comply with all applicable laws, including international regulations, to prevent illicit activities such as money laundering, fraud, or illegal transactions using our platform.<\/li>
  5. You guarantee the legal origin and ownership of all funds transferred to your account. Suspicious activity, such as unverified deposits or actions resembling fraud, may result in an internal investigation, account suspension, or termination of services.<\/li>
  6. The Company may request additional documentation if withdrawal methods differ from deposit methods. Refusal to provide requested information may result in account suspension or closure.<\/li>
  7. During investigations, the Company may require identity verification documents, proof of residence, and evidence of the legal origin of funds. In some cases, original documents may be requested for verification.<\/li>
  8. Services will not be provided to individuals or entities located in FATF blacklisted jurisdictions or to citizens and residents of the United States.<\/li>
  9. The Company reserves the right to decline transactions deemed suspicious. Preventive actions, such as account suspension or closure, do not constitute liability for any associated claims.<\/li>
  10. The Company is not obligated to inform clients of actions taken to comply with AML\/CFT legislation, including account suspensions, document requests, or transaction denials.<\/li>
  11. This summary outlines the Company\u2019s commitment to global AML initiatives. Individual companies within our network may enforce supplementary AML\/KYC policies in accordance with local regulations.<\/li>
  12. This AML & KYC policy is an integral part of any agreement between you and the Company. Failure to comply with the policy may result in the termination of services at the Company\u2019s sole discretion.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    \n\t\t\t\t\t\t\t\t\tFor any questions regarding our AML & KYC Policy, please reach out to us at legal@athena.li.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

    AML & KYC Policy Summary At Athena Technology, we are committed to complying with international trade standards by adhering to legislation aimed […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"nf_dc_page":"","footnotes":""},"class_list":["post-14574","page","type-page","status-publish","hentry"],"yoast_head":"\nAML & KYC Summary - Athena<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/athena.li\/en\/aml-kyc-summary\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML & KYC Summary - Athena\" \/>\n<meta property=\"og:description\" content=\"AML & KYC Policy Summary At Athena Technology, we are committed to complying with international trade standards by adhering to legislation aimed […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/athena.li\/en\/aml-kyc-summary\/\" \/>\n<meta property=\"og:site_name\" content=\"Athena\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-25T09:24:16+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/athena.li\/aml-kyc-summary\/\",\"url\":\"https:\/\/athena.li\/aml-kyc-summary\/\",\"name\":\"AML & KYC Summary - 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