- ensure that its business is conducted in conformity with high ethical standards, that laws and regulations are adhered to, and that service is not provided where there is good reason to believe that transactions are associated with money laundering activities;
- cooperate fully with law enforcement agencies by, among others, taking appropriate measures allowed by law if there are reasonable grounds for suspecting money laundering;
- implement specific procedures for customer identification, record keeping and retention of transaction documents and reporting of covered and suspicious transactions.
Description | Name | Provider | Purpose | Expiry | Type |
Necessary cookies | CookieConsent
| dataeum.io
| Stores the user's cookie consent state for the current domain | 1 year | HTTP Cookie |
PHPSESSID | icobench.com | Preserves user session state across page requests | Session | HTTP Cookie | |
Statistics cookies | @@History/@@scroll|# | youtube.com | Unclassified | Persistent | HTML Local Storage |
_ga | dataeum.io | Registers a unique ID that is used to generate statistical data on how the visitor uses the website | 2 years | HTTP Cookie | |
_gat | dataeum.io | Used by Google Analytics to throttle request rate | Session | HTTP Cookie | |
_gid | dataeum.io | Registers a unique ID that is used to generate statistical data on how the visitor uses the website | Session | HTTP Cookie | |
collect | google-analytics.com | Used to send data to Google Analytics about the visitor's device and behavior. Tracks the visitor across devices and marketing | Session | Pixel Tracker | |
Marketing cookies | GPS | youtube.com | Registers a unique ID on mobile devices to enable tracking based on geographical GPS location | Session | HTTP Cookie |
VISITOR_INFO1_LIVE | youtube.com | Tries to estimate the users' bandwidth on pages with integrated YouTube videos | 179 days | HTTP Cookie | |
YSC | youtube.com | Registers a unique ID to keep statistics of what videos from YouTube the user has seen | Session | HTTP Cookie |
- develop new products and services;
- personalize our Website for you;
- provide third parties with statistical information about our Users (but those third parties will not be able to identify any individual User from that information);
- comply with applicable laws, including, but not limited to Anti Money Laundering (AML) laws;
- detect, investigate and prevent fraudulent transactions and other illegal activities and protect the rights and property of the Company and others;
- link or combine Personal Data we collect from or about you; and
- verify compliance with the terms and conditions governing the use of our Website (including monitoring private messages sent through the Website private messaging service).
- send you technical notices and support and administrative messages; and
- communicate with you about products, services, promotions, events and other news and information we think will be of interest to you.
- companies that we plan to merge with or be acquired by (should such a combination occur, we will require that the newly combined entity follow these terms with respect to your Personal Data);
- third party identification service providers for fraud prevention purposes (IDM Global, Inc.);
- law enforcement, government officials, or other third parties when we are compelled to do so by a subpoena, court order, or similar legal procedure; or we believe in good faith that the disclosure of Personal Data is necessary to prevent physical harm or financial loss, to report suspected illegal activity or to investigate violations of any of our policies;
- our Personal Data processing counterparties or agents, hired by or cooperating with us, whose services are required by us from the practical point of view;
- other third parties only with your prior consent or direction to do so.