Tiagn offers a financial services platform through our website, machines and retail stores (the “Service”) that allows people to buy or sell currencies, including math-based currencies such as bitcoin (“exchange services”).
Tiagn recognizes that decentralized and distributed digital asset and payment systems in which payments are processed and secured by advanced cryptography and distributed computing power instead of a central bank, corporation or gove. believes, however, that the legitimate use of math-based asset networks provide untold benefits and efficiencies within the global economy. Accordingly, Tiagn has implemented this Policy and its accompanying AML Program to assess the specific risks posed by Tiagn innovative services and established specific controls to address those risks as required by law.
It is Tiagn policy to comply with applicable laws and regulations regarding AML and identity verification, and to detect and prevent the use of its Service for money laundering or to facilitate criminal or terrorist activities. While Tiagn is committed to protecting its users’ privacy, it will not allow people to use its Services to launder money, commit fraud or other financial crimes, finance terrorist activities, or facilitate other illegal conduct.
Tiagn reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.
Tiagn reserves the right to verify our users and their transactions. In addition to this, any attempt to abuse Tiagn or its platform will result in an immediate account suspension.
The Tiagn AML and KYC policies per regional jurisdiction are as follows:
Registered members from all regions and jurisdictions are required to verify their identities, prior to being authorized to perform any transaction involving fiat currency. Suspicious transactions will result in a Suspicious Activity Report being submitted to the relevant regulatory and compliance bodies applicable in the registered members’ verified country of origin.