We implement and enforce anti money laundering measures to ensure all our services are subject to effective systems for monitoring. By using the Chezacash website you represent and warrant that:
  • All the information you provide on the website to the company is correct and up to date.
  • All the information you provide during registration is processed within applicable legislation.
  • The funds deposited to your account on the website are obtained legally and not linked to any criminal activities.
  • You are the legitimate owner of the money deposited to your account
  • Your activities on the Chezacash website will be fully legal
  • You will notify the company if you become affiliated to a political party or hold an important political post.
  • You may be asked for proof of funds deposited and documents to verify information provided at any time.
  • Information that is incomplete, misleading, untrue or inaccurate may lead to breach of contract. The company has the right to terminate your account.
  • You may be subjected to additional verification in cases where your actions are deemed suspicious, for instance exceeding deposit and withdrawal limits.
  • Any activity that is illegal or suspicious will be reported to the relevant authorities.
  • The company will continuously monitor activities on the website and may perform checks from time to time.
  • Your account may be frozen if you fail verification checks and if there is evidence that the funds deposited in your account are from illegal sources.